| Turkish Woman Charged With
Using Kalder To Defraud Wants
Speedy Trial So Brief Jan 12
by
Matthew Russell Lee, Patreon Book
Substack
SDNY
COURTHOUSE, Jan
6 – A businesswoman is charged
with using her company,
Kalder, to commit fraud in
connection with her model of
embedding cash-back and
rewards programs directly into
the websites of clients,
including for example two
Brazilian sports teams.
She had a
proceeding on January 6 before
U.S. District Court for the
Southern District of New York
Judge Lewis A. Kaplan. Inner
City Press was
there.
The AUSA
describe a laptop extraction
so big it cannot be viewed on
government computers, and
subpoenas out to the two
Brazilian teams. The defendant
is a Turkish national, she
said, necessitating
interpretation beyond Google
Translate. Also, the
defendant's company and its
law firm are being slow in
complying with a grand jury
subpoena.
The
defense opposed any exclusion
of time under the Speedy Trial
Act. Judge Kaplan called it a
serious motion - and for that
reason said he would exclude
time until the motion is
decided.
More on X for
Subscribers here and on
Substack here
The case is
USA v. Guven, 1:25-cr-592
(Kaplan)
***
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