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

CONTRIBUTE

(FP Twitterati 100, 2013)

ICP on YouTube

More: InnerCityPro

BloggingHeads.tv
Sept 24, 2013

UN: Sri Lanka

VoA: NYCLU

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

Click on cover for secure site orders

also includes "Toxic Credit in the Global Inner City"
 

 

 


Community
Reinvestment

Bank Beat

Freedom of Information
 

How to Contact Us



Amid Fraudster Albert Vilar in SDNY UN Echo Of Real Estate Correspondent Bailing Him Out

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

SDNY COURTHOUSE, August 2 – The saga of fraudster Alberto Vilar in the Southern District of New York is well known, including his re-sentencing to ten years for refusing to pay his victims, and more recently claims he can't, living off a $2,200 a month Social Security check.

 But the United Nations connections, we had not known until now.  

 First, the present, Judge Richard J. Sullivan's order of July 30: "Minute Entry for proceedings held before Judge Richard J. Sullivan: Oral Argument as to Alberto William Vilar, Gary Alan Tanaka held on 7/30/2021. The Court held oral argument via ZoomGov videoconference on the government's motion to dismiss several third-party petitions filed in connection with the Court's August 2, 2019 and December 9, 2019 Preliminary Orders of Forfeiture as to Substitute Assets...The Court reserved decision on the pending motion to dismiss. The Court directed the Pension Scheme and the government to submit a joint letter by August 13, 2021 proposing a schedule for discovery, summary judgment, and an ancillary hearing."  

 Digging back through the docket, Inner City Press came upon Judge Sullivan's order (Docket Number 537) denying bail to Vilar, and specifically declining to credit the declaration of of Walter Pfaeffle "asserting that Defendant Vilar is not a flight risk."  

The underlying declaration by Walter Pfaeffle, a United Nations correspondent when Inner City Press was there and apparently still there, in the unresponsive UN Correspondents Association, said that

 "I am a German-born freelance journalist... Early on I invested successfully in residential properties. I live in one and rent out the other... I met Alberto Vilar for the first time in June 2005 following his release from the MCC. At the time, Alberto's then lady-friend helped arrange his $4 million bail package, to which I contributed... We often had dinner together and sometimes attended the opera... I was, somewhat by default, left in charge of emptying his apartment at 860 United Nations Plaza."

Ah, the UN - where the correspondents are supported by real estate speculation, as landlords, and bail out fraudsters who refuse to pay their victims. We'll have more on this.  The case is US v. Vilar, et al., 05-cr-621 (Sullivan). 

***

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] innercitypress.com
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 2006-2021 Inner City Press, Inc. To request reprint or other permission, e-contact Editorial [at] innercitypress.com