| Houston
Banker Pleads Guilty to Bank Bribery
Conspiracy for 12 to 18 Months Plea Deal
By Matthew
Russell Lee, Patreon Maxwell
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BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Nov 10 - In the U.S.
District Court for the
Southern District of New York
on November 10, a bank bribery
conspiracy defendant pled
guilty, with a 12 to 18 month
sentencing guideline. Inner
City Press live tweeted it here:
OK - now pleading
guilty @SDNYLIVE
in bank fraud and money
laundering case US v. Former,
it's Luis Rivas.
Judge P. Kevin
Castel: How old are you?
Rivas: 36.
Judge: How do you
feel today?
Rivas, after a
pause: Healthy.
From the S6
indictment: Rivas, an employee
at a bank in Houston, said
Account-1 "is good and not
frozen" - then $2.2 million
were transferred into it
Rivas is
only pleading guilty to Count
4, Bank Bribery Conspiracy,
which describes him
"unfreezing, transferring
& withdrawing proceeds of
the wire fraud & bank
fraud conspiracy charged in
Count 1"
Judge Castel:
This plea agreement, dated Nov
1, provides for 12-18 months.
Plea agreement on
Inner City Press' DocumentCloud
here.
The Office of
SDNY US Attorney Damian
Williams specifies that "From
at least in or about 2018
through at least in or about
May 2020, LUIS RIVAS, who at
the time of the offense was a
financial sales advisor at a
Houston branch of a national
bank, agreed to accept
payments in exchange for
helping others open business
bank accounts for phony
companies. Those bank
accounts were then used to
receive more than $2.2 million
in fraud proceeds.." So, a
national bank.
Inner City Press
will continue to follow the
wider case.
It is US v.
Former, et al., 19-cr-781
(Castel)
***
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