| In SDNY Chancy Was Freed On
Bond Arguing To Not Tell Bank Employer, Gets
30 Months
By Matthew
Russell Lee, Patreon
BBC
- Decrypt
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Source
SDNY COURTHOUSE,
Sept 8 -- On March 4,
2020 three members of an
alleged bank fraud conspiracy
were presented with Inner City
Press present in the U.S.
District Court for the
Southern District of New York
Magistrates
Court.
Two of the three
were described as managers of
branches of an unnamed
National Bank. Herode Chancy,
through his Federal Defender,
resisted the proposal of
Assistant US Attorney Cecilia
E. Vogel that he must tell the
bank, his employer, of the
arrest.
AUSA Vogel told
SDNY Magistrate Judge Kevin N.
Fox that while it was not in
the complaint, Chancy had in
fact used the information of a
customer or client of the
bank.
Jump cut to
September 8, 2021: "HERODE
CHANCY, who at the time of the
offense was employed as a
manager at a Manhattan branch
of a national bank (“Bank-1”),
was sentenced today to 30
months in prison for his role
in a commercial loan fraud
scheme for loans totaling over
$1 million. CHANCY’s
sentence was imposed by United
States District Judge Lewis J.
Liman." Still unnamed by the
DOJ.
The case is US v.
Chancy, et al, 20-cr-378
(Liman).
***
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