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In Belated Trial for Florida and NY Real Estate Fraud Witness IDs Issak Almaleh As Man in Hat

By Matthew Russell Lee, Patreon Maxwell Book
BBC - Guardian UK - Honduras - ESPN

SDNY COURTHOUSE, March 7 – Issak Almaleh and Antoaneta Iotova were charged in 2017 with conspiracy to commit bank fraud, bank fraud, wire fraud and making false statements to the Federal Deposit Insurance Corporation (FDIC).

  They are now, five years later, on trial before U.S. District Court for the Southern District of New York Judge Edgardo Ramos.

On March 7 witness Julie Rivera was called the witness stand and described trying to rent an efficiency apartment from the defendants at 1730 Rodman Street in Hollywood, Florida. 

  Witness Rivera was asked if she say the woman who showed the apartment, and the man in the van outside (who she described as "fat") in the courtroom.

It was said, Everyone but the jurors should take off their masks. Inner City Press' reporter, nearly alone in the gallery, took off his. 

 But Julie Rivera, squinting, at first could not make the ID.

She asked to get closer; she put on her mask and walked over to the defense table. Then she made the identifications, the lady in the blue blazer, "the man in the little hat." The trial continues.

The case is US v. Almaleh, et al., 17-cr-25 (Ramos)  

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