| Charged With
Crypto Laundering Colombian Drug
Funds Max Cartier Changes
Lawyers
by
Matthew Russell Lee, Patreon Book
Substack
SDNY
COURTHOUSE,
July 18 – Charged with
laundering money for Colombian
drug cartel using the crypto
currency Tether, Maximilien De
Hoop Cartier was arrested in
Miami in February
2024.
On July 18,
Cartier was brought by
Marshals before U.S. District
Court for the Southern
District of New York Judge
Mary Kay Vyskocil for a change
of attorney proceeding. Inner
City Press was there.
Cartier on
July 1 had written to Judge
Vyskocil, "Now at 57 years old
I find myself with my entire
life savings seized unabling
me to hire a private
attorney."
Judge Vyskocil asked the CJA
attorney on duty if he was
able to take the case.
"Eager," was the respond. The
next proceeding is set for
October 17 at 9 am.
The
complaint said "Cartier is
purportedly a direct
descendant of Louis-Francois
Cartier, the master
jewler...and purports to be a
philanthropist, entrepreneur,
art collector and
industrialist and investor in
beverages and 'fintech' as
well as a singer under the
name 'Max
Cartier.'"
Online it's said
"In 2007 he founded Patagonia,
which produces fine wine,
premium beer and also some of
the best water in the world."
And his music, or photos of
concerts, are on his
now-dormant Instagram.
The case is
US v. Cartier, 24-cr-133
(Vyskocil)
***
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
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
|
,
