Inner City Press

In Other Media-eg New Statesman, AJE, FP, Georgia, NYTAzerbaijan, CSM Click here to contact us     .

These reports are usually available through Google News and on Lexis-Nexis

Share |   

Follow on TWITTER

Home -

These reports are usually available through Google News and on Lexis-Nexis


(FP Twitterati 100, 2013)

ICP on YouTube

More: InnerCityPro
Sept 24, 2013

UN: Sri Lanka


FOIA Finds  

Google, Asked at UN About Censorship, Moved to Censor the Questioner, Sources Say, Blaming UN - Update - Editorial

Support this work by buying this book
Belt and Roadkill
(and paperback)

Click on cover for secure site orders

also includes "Toxic Credit in the Global Inner City"




Bank Beat

Freedom of Information

How to Contact Us

For Pump and Dump Scheme SDNY Says Sario Is At Large But He Calls In To SEC Civil Case

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

SDNY Court Exclusive, April 15 – A pump and dump security fraud scheme was indicted on April 14, and it was said that DOMENIC CALABRIGO was arrested in the Bahamas and HASAN SARIO, a citizen and resident of Turkey and also charged and "remains at large."

  On April 15 in the companion SEC case, U.S. District Court for the Southern District of New York Judge Lewis J. Liman held a proceeding. Inner City Press covered it - and this "at large" Hasan Sario called in.

   Judge Liman asked Sario to pause, noting that also present was a lawyer who'd said he is in the process of being retained.

They adjourned for five minutes, after which the lawyer said Mr. Sario no longer wished to directly address the court.

  A lawyer who said he only represents Domenic Calabrigo in the criminal case said his client is consenting to extradition and should "be here in the Souther District soon." The SEC is seeking to freeze $39 million.  

The SEC case will reconvene in two weeks. It is Securities and Exchange Commission v. Calabrigo, et al., 22-cv-3096 (Liman). 

The criminal case is US v. Lehner, et al., 21-cr-121 (Berman) 


@SDNYLIVE courthouse #CourtCastCast
                              200 Worth Street
Your support means a lot. As little as $5 a month helps keep us going and grants you access to exclusive bonus material on our Patreon page. Click here to become a patron.

Feedback: Editorial [at]
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA

Mail: Box 20047, Dag Hammarskjold Station NY NY 10017

Reporter's mobile (and weekends): 718-716-3540

Other, earlier Inner City Press are listed here, and some are available in the ProQuest service, and now on Lexis-Nexis.

 Copyright 2006-2022 Inner City Press, Inc. To request reprint or other permission, e-contact Editorial [at]