| Enzo Vettese Extradited From
Canada to SDNY on 2013 Money Laundering
Indictment
By Matthew
Russell Lee, Patreon
BBC
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Source
SDNY COURTHOUSE,
Feb 28 -- On February 28, 2020
an indictment from 2013 was
unsealed in US v. Enzo
Vettese, and the defendant was
remanded with bail conditions
including a return to Montreal
stayed until March 3.
U.S. District Court for the
Southern District of New York
Magistrate Judge Sarah L. Cave
added to the districts the
defendant could travel to the
Northern District of New York.
The defendant's lawyer said
there were unspecific medical
issues to be addressed, and
Judge Cave summoned her up to
the sidebar. Inner City Press
was the only media in the
Magistrates Court.
The background, recounted
from documents the SDNY US
Attorney's Office filed in
Vettese’s Quebec court
proceedings: law enforcement
set up surveillance in 2013
near Park Avenue and East 20th
Street. They zeroed in on red
Pontiac Montana with a Quebec
licence plate. A middle-age
man carrying a travel suitcase
approached the van, loaded the
case into it and drove
off. Enzo Vettese, a
67-year-old Montrealer, was
pulled over shortly
after. When the agents
searched the car and opened
the suitcase, they found
wrapped in individual bundles,
held together with rubber
bands, $242,880. Now
Vettese he lost a challenge
before the Quebec Court of
Appeal after failing to
convince the federal justice
department the extradition
order violates his Charter
rights. Next up: co-defendant
Edgar
Belapatino.
The case was has
been assigned to Judge Denise
L. Cote, and Assistant US
Attorney Jacob H. Gutwillig
has made an appearance. It is
US v. Vettese, 13-cr-987 (Cote
/ Cave).
***
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