| Florida Man
Arrested For Fraud in Westin
Hotel Challenges Search of His
Room in SDNY
By Matthew
Russell Lee, Patreon Maxwell
book
BBC -
Honduras
- CIA
Trial book - NY
Mag
SDNY COURTHOUSE,
Sept 17 – Andrew Franzone was
arrested for fraudulently
inducing victims to purchase
limited partnership interests
in an investment fund by means
of misrepresentations and
omission. But, with retained
counsel, he is seeking to
suppress.
On September 12,
2022, U.S. District Court for
the Southern District of New
York Judge Vernon S. Broderick
held an in-person suppression
hearing. Inner City Press went
and covered it.
Franzone was arrested, then
later the room was searched.
Afterward Judge Broderick
ordered the government to
submit an affidavit listing
the investigative steps taken
between Franzone's arrest on
April 22, 2021 and the request
for the second search warrant
on May 21, 2021, and on
communications with the Westin
Hotel.
The affidavit(s)
are due by September 30, with
Franzone's counsel to submit a
supplemental brief by October
7.
The case is US v.
Franzone, 21-cr-446
(Broderick)
***
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