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Sept 24, 2013

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In SDNY 3 Bank Fraud Defendants Freed On Bond Arguing To Not Tell Bank Employer

By Matthew Russell Lee, Patreon
BBC - Decrypt - LightRead - Honduras - Source

SDNY COURTHOUSE,  March 4 --   On March 4 three members of an alleged bank fraud conspiracy were presented with only one media 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.   

Another of the trio, Michael Albarella, had three family members or supports in the gallery with Inner City Press. The third appeared separately with two lawyers, and was also bailed by Judge Fox for $100,000, albeit with a GPS monitor. The case is US v. Chancy, et al, 20-mj-2483 (Fox).


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