Inner City Press





In Other Media-eg NYLJ Fortune 2023, CJR, NY Mag, AJE, Georgia, CSM Click here to contact us     .



These reports are usually available through Google News and on Lexis-Nexis
,



Share |   

Follow on TWITTER

Home -

These reports are usually available through Google News and on Lexis-Nexis

CONTRIBUTE

(FP Twitterati 100, 2013)

ICP on YouTube

BloggingHeads.tv
Sept 24, 2013

UN: Sri Lanka

VoA: NYCLU

FOIA Finds  

Google, Asked at UN About Censorship, Moved to Censor the Questioner, Sources Say, Blaming UN - Update - Editorial

Support this work by buying this book

Click on cover for secure site orders

also includes "Toxic Credit in the Global Inner City"
 

 

 


Community
Reinvestment

Bank Beat

Freedom of Information
 

How to Contact Us



Money Launderer Arrested in Miami Said Colombian No Longer Touch Money Only Tether

by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, June 21 – A man arrested in Miami International Airport as a money launderer was up for sentencing on June 21 before U.S. District Court for the Southern District of New York Judge Dale E. Ho. Inner City Press was there; thread:

... The defendant is describing how he was arrested at Miami Int'l Airport, says he is a legitimate businessman 

Bautista: I have cried in my prison cell... I have sought God.  [Turns to courtroom gallery and speaks in Spanish] Perdoname. 

Judge: We will break then I will announce my sentence. [Defendant speaks with his family members who are seated in front row]  [All rise]

Judge: The defendant was kidnapped as a child. The US wants 108 months. Defendant asks for 36 months. I will vary down but not that much. I sentence you to 66 months. No supervised release because you should be deported. 

   In the docket is the quote,"'the Colombian nowadays want everything in USDT (i.e. Tether, a cryptocurrency)," with Bautista then confirming that the Colombian cartel members "don't touch money anymore."

  The case is US v. Bautista, 23-cr-663 (Ho)

***

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.

sdny

Feedback: Editorial [at] innercitypress.com
SDNY Press Room
500 Pearl Street, NY NY 10007 USA

Mail: Box 130222, Chinatown Station, NY NY 10013

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 2006-2024 Inner City Press, Inc. To request reprint or other permission, e-contact Editorial [at] innercitypress.com