| Fraudster
Glenn Laken Reappears in SDNY 20 Years
After Mob on Wall St Trial With GA Case
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC -
Honduras
- CIA
Trial Book - NY
Mag
SDNY COURTHOUSE,
August 30 – Glenn B. Laken was
convicted in the so-called
"Mob on Wall Street" trial in
2002. On August 30, 2022, he
reappeared in the same court,
on another fraud indictment in
Federal court in
Georgia.
On August
30, 2022 U.S. District Court
for the Southern District of
New York Magistrate Judge
Jennifer E. Willis held an
in-person proceeding. Inner
City Press went and covered
it, the only media in the Mag
court.
Laken has
been named in a 20-count
indictment this month in the
Northern District of Georgia.
The US Attorney for the SDNY
agreed to a bond of $50,000,
with travel to Illinois, where
he lives, Georgia, New Jersey
- and Pennsylvania, to use the
Philadelphia airport.
The NDGA
indictment links Laken to
"Good Gaming.. which
purportedly offering an online
tournament gaming platform."
It and a parallel SEC
complaint allege that
fraudsters from Canada and
elsewhere hacked and hijacked
investors accounts to trade in
cannabis and, yes, gaming
penny stocks. Plus ca change.
Laken's New
York counsel, in 2000 and now,
corrected the 5(f) notice and
said that part of the earlier
judgment against Laken was
reversed by the Second Circuit
Court of Appeals.
Laken's SDNY case
was US v. Laken, 00-cr-632
(Pauley); now it's 22-mj-7122
(Willis). The Georgia case is
US v. Laken, 22-cr-283 (N.D.
GA)
***
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