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SEC Sued Sports Memorabilia Scammer Who Cites 5th Amendment Firing Lawyers in SDNY

By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - The Source

SDNY COURTHOUSE, July 22 – Mykalai Kontilai was sued by the SEC for raising millions to develop a website for the audition of sports memorability.

 Now he is repeatedly firing his lawyers. Meanwhile, in the docket, "based on Dr. Saben's findings, will necessitate holding Veronica Kontilai's deposition in abeyance until such time as her psychiatric condition is ameliorated."   

 On July 22, U.S. District Court for the Southern District of New York Chief Magistrate Judge Gabriel W. Gorenstein held a proceeding. Inner City Press covered it.

   The Fifth Amendment was cited, without getting much traction. But the defendant is again moving to fire his counsel. Judge Gorenstein said he is suspect.

 The case is United States Securities and Exchange Commission v. Collector's Coffee Inc. et al., 19-cv-4355 (Schofield / Gorenstein)

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