| For
Singapore
Solution Tax
Fraud
Schnellmann
Asks for Time
Served Like
Dani Walchli
by
Matthew Russell Lee, Patreon Book
Substack
SDNY COURTHOUSE,
Sept 27 – Rolf Schnellmann,
Daniel Wälchli and Zurich,
Switzerland-based Allied
Finance Trust AG were indicted
in 2020 for conspiracy to
defraud the US.
On
September 29, 2023,
Schnellmann was brought before
U.S. District Court for the
Southern District of New York
Magistrate Judge Ona T. Wang
after being extradited in from
Italy.
Inner City Press
was there, the only media in
the SDNY Mag court. Thread
On October 12,
Judge Gregory H. Woods held a
conference, and set a next one
for February 1: "Discovery has
been produced. A status
conference is scheduled for
February 1, 2024, at 2:00 p.m.
But on December
21, Schnellmann appeared again
before Judge Woods, this time
to plead guilty to a 24 to 30
month Guideline sentence.
Sentencing was set far in the
future: July 19, 2024.
On March 20,
co-defendant Daniel Walchli
filed a heavily redacted
sentencing submission -
including even in the table of
contents, "Dani's Acceptance
of Responsibility [REDACTED.]
With that, he wants no jail
time.
On March 26 the
US Attorney's Office wrote in
asking for 18 months, arguing
that the six months
recommended by Probation would
"fail to serve the essential
sentencing goals."
But on April 2,
Walchli got time served:
"Minute Entry for proceedings
held before Judge Gregory H.
Woods: Sentencing held on
4/2/2024 for Daniel Walchli
(6) Count 1. Defendant Daniel
Walchli (out on bail) present
with attorneys [4]. Sentencing
hearing held. The defendant is
sentenced to Time Served. A
special assessment fee of
$100.00 is due immediately. A
fine in the amount of
$50,000.00 is ordered."
On September 27,
2024, Schnellmann's asked for
time served, on October 11.
The overall case
is US v. Bechtiger, 20-cr-497
(Woods)
More on Substack
here
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA
Mail: Box 20047, Dag
Hammarskjold Station NY NY 10017
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2023 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com
|
,
