After Virgil Griffith Had
Bail Denied Inner City Press Asks UN About Its
North Korea Sanctions Violations
By Matthew
Russell Lee, Exclusive Patreon
BBC
- Guardian
UK - Honduras
- The
Source
SDNY COURTHOUSE,
Dec 28 – On North Korea there
are not only US but also
ostensibly international UN
sanctions. But what if the UN
itself violates them?
On
December 26 Virgil Griffith
who a more ago was arrested
on US charges of illegally
traveling to North Korea and
provide crypto currency advice
was denied bail in a U.S.
District Court
for the
Southern
District of
New York
proceeding
that Inner
City Press
exclusively
covered,
credited here
here
and here.
On December 27
Inner City
Press
submitted
written
questions to
the UN, its
long
vacationing
Secretary
General
Antonio
Guterres and
his spokesman
Stephane
Dujarric
including: "On
DPRK, what are
the comments
and action if
any of SG
Guterres on
both the
prosecution of
Virgil
Griffith for
attending a
crypto-currency
conference in
Pyongyang in
April 2019 and
this, by the
UN: 'The
United Nations
Green Climate
Fund (GCF)
this week
approved its
first round of
funding for a
project aimed
at helping
North Korea
deal with
climate
change, the
agency’s
website
indicated on
Thursday.
The program,
titled
“Readiness and
Preparatory
Support for
Capacity
Building of
NDA (National
Designated
Authorities)
and
establishment
of a National
Strategy
Framework for
engagement
with GCF in
the DPRK,”
will be
implemented
through the UN
Food and
Agriculture
Organization
(FAO), to
which GCF will
be providing
the funding.'
What steps
have these UN
bodies take
with regard to
sanctions on
DPRK?"
The
UN, which present itself as in
charge of international
sanctions regimes like those
on North Korea and Iran,
through its Security Council
set to be taken over on
January 1 by Vietnam, did not
answer these questions.
Elsewhere, the GCF illogically
or in bad faith claimed that
the mere involvement of UN FAO
would mean that sanctions
weren't being violated.
Guterres,
who has been on a European
junket for weeks and now won't
disclose where he is, spending
public money, supposedly
issued a statement on
blockchain "exclusively" to
capitalist tool
publication Forbes: "'For the
United Nations to deliver
better on our mandate in the
digital age, we need to
embrace technologies like
blockchain that can help
accelerate the achievement of
Sustainable Development
Goals,' said Guterres in the
statement provided exclusively
to Forbes."
So
Guterres provides exclusive
pablum to capitalist tool
Forbes, but bans
independent Inner City Press
from even entering the UN, and
has his spokesman ignored its
written questions despite an on
camera promise to
answer. We'll have more on
this - and on the case against
Virgil Griffith. More now on
December 28 on Patreon here.
As Inner
City Press reported on
December 26, the US Attorney's
Office cited his text messages
to his parents about
renouncing his U.S.
citizenship and setting up a
money laundering business in
North Korea.
In the
Magistrates Court of the U.S.
District his parents
were present, along with Inner
City Press as the only media.
They were there since the
morning, and watched the other
cases Inner City Press
reported on.
Assistant
US Attorney Kimberly Ravener
told SDNY Magistrate Judge
Barbara Moses that Griffith
had misled Pre-Trial Services
about his residence in Puerto
Rico; his lawyer Mr. Buckley
first said Griffith owned it,
then that he rented.
Judge
Moses asked why he has a
residence in Puerto Rico.
Buckley said Puerto Rico is a
developing area in the crypto
space.
Griffith's
request to be released was
first stayed by SDNY District
Judge Denise Cote, operating a
"Part I" judge at the time.
Buckley at the conclusion near
5 pm of the bail denial
hearing on December 26 said he
and a colleague
flying in might seek to appeal
to the "Part I" District
Judge, Vernon Broderick.
On
December 27, Inner City Press
repeatedly checked the
courtroom of Judge Broderick
in 40 Foley Square, and also
his temporary courtroom 15A in
500 Pearl Street: nothing. The
doors were locked.
Inner City Press
will continue to cover this
case, as it covered the
OneCoin trial. Here
is its live-tweet threat of
December 26, more on Patreon here:
Right now Virgil
Griffith is seeking release on
bail from charges of illegal
travel to, & crypto
currency assistance to,
#NorthKorea. Inner City Press
is the only media
@SDNYLIVE Magistrates
Court
US Attorney cites
$250,000 assets- thread Inner
City Press @innercitypress ·
50m US Attorney says Griffith
in text message claimed to
maintain the world's largest
portal to the Dark Web. Mag
Judge Moses asks if gov't
thinks North Korea will send a
private plane to pick him up
US Attorney
says Griffith faces 15 to 21
months and since he never
served time before he may seek
to flee, says it only takes
one mistake at the border
Griffith's lawyer says there
is nothing illegal about using
crypto currency. Offers to
compile for court a list of
his accounts, including it
seems $65,000 in "old
fashioned saving account"
Replying
to @innercitypress Judge
Moses: he didn't just invezt
in crypto currency, he designs
crypto currencies. Defense
lawyer: it's a developing
market. It shouldn't harm him
under Bail Reform Act Defense
lawyer: We've sought pre
indictment discovery about his
supposed discussion of
rebouncing his US citizenship
on his cell phone, "which we
don't have"
Defense
lawyer says #SDNY Judge Cote
did not have all the facts
when she ordered Griffith
detained. Will Mag Judge Moses
"reverse" District Judge Cote?
She is asking defense counsel
how the last month has been
spent.
Defense
lawyer says Griffith would
live in Alabama with his
parents (who are here in
court). Inner City Press has
seen them waiting here since
morning, through the other
case it has reported on
Defense
lawyer: "Prior counsel for
Doctor Griffith was in
communication with one of the
AUSAs on the complaint right
up to arrest on
Thanksgiving... He does own a
residence in Puerto Rico."
Judge Moses: Why?
Defense lawyer: "Puerto
Rico is a developing area in
the crypto space... He didn't
purchase a return flight to
Singapore, but to Baltimore,
his sister's house."
AUSA: We were not
informed there would be any
more cooperation... We were
unable to locate him. He has
not given sufficient financial
info. He may have misled Pre
Trial Services: he owns
property, and a shell company
in Puerto Rico AUSA:
Griffith told his parents he
might set up a money
laundering company in North
Korea. Defense lawyer: Sorry I
said he owns property in
Puerto Rico. He rents, like in
Singapore. AUSA: He can
acquire property overseas with
his digital wallet.
Defense lawyer is
reading out AUSA's email
setting a meeting after
Thanksgiving - then arrest..
Judge Moses:
there are no conditions to
assure defendant's presence.
Bail is denied.
Judge
Moses: Defendant had a month
to provide transparency into
his accounts. I am somewhat
troubled by delay in
disclosing Puerto Rico
residence. His private
communications to his parents
about renouncing citizenship
and serting up money
laundering in hostile NK
Inner City
Press will continue to cover
this case. More on Patreon
here.
Earlier on
December 26 a defendant named
Stephanie Perez was
unsuccesfully offered a bail
package by the US Attorney's
office on December 26 in the
U.S. District Court for the
Southern District of New York
Magistrates Court. The offered
package was for a $20,000
personal recognisance bond
co-signed by two financially
responsible people.
But SDNY
Magistrate Judge Barbara Moses
asked, What about Ms. Perez'
earlier failures to appear?
Assistant US Attorney Brett M.
Kalikow responded by referring
to "the written application we
passed up to your Honor" -
that is, a non public
document.
Judge
Moses said she had read it,
whatever it is, and that it
addressed only Ms. Perez'
intentions. Kalikow asked,
"May we approach?"
There
followed a non-public sidebar
discussion. Inner City Press
went next door and asked for
the docket number; they did
not have it. As the matter was
put over to some undefined
time, Inner City Press hopes
to have more. The previously
"Murky Mag Court" series was
converted, but issues remain.
Watch this site.
***
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