| Mass
Arrests and Release in COVID Loan Scheme
Involving NYPD and other Officials
By Matthew
Russell Lee, Patreon Maxwell
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BBC
- Guardian
UK - Honduras
- ESPN
SDNY MAG COURT
EXCLUSIVE, Nov 30 - In
the U.S. District Court for
the Southern District of New
York on November 30,
detention or bond proceedings
were held by Magistrate Judge
Sarah Netburn (and later
Stewart D. Aaron) on
defendants in a COVID loan
fraud conspiracy case.
Inner City
Press was there, often the
only media in the Mag Court.
The complaint is on its
DOcumentCloud, here.
The first
defendant Jpresented was
Rodney Smith. The US
Attorney's Office agreed to
release him on $100,000
unsecured bond; it was noted
that his spouse is in Florida
and he can share personally
identifiable information with
her but not others.
Presented with
him was NYPD officer Denise
Gant. She got lower bond of
$50,000 and can speak with her
NYPD co-defendants Zhane
Ratcliff and Yolanda
Ratcliffe. She disputed the
pre-trial report about her
pension, stock ownership (she
says she owns no stocks, and
paid $64,000 down for her
apartment). Both both publicly
funded lawyers.
Next up before
Judge Netburn: Ebony Simon
Phya Scott, Priscilla Jackson,
Sharon Charles Yolanda
Lawrence, Yolanda Ratcliff,
and Zhane Ratcliff (NYPD)
Then up before
Judge Aaron in the Magistrates
Court: Brandon Boyle
Delilah Cummings Vashawn
Foreman Trevor Gordon
Dione Hall Toni
McCullough Jarod
Ottley Ronette
Short Edwin
Skepple Walter Susswell
The case is US v.
Smith, et al., 22-mj-9604
(Aaron / Netburn).
***
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