District Fraudster Mullakandov Cooperated
Now Gets Time Served in SDNY
Russell Lee, Patreon
UK - Honduras
Oct 6 – Mark Mullakandov was
part of a multi-defendant
indictment for Diamond
District fraud in 2017.
cooperator, and was it seems
threatened in the
On October 6 U.S.
District Court for the
Southern District of New York
Judge Lorna G. Schofield held
his sentencing. Inner City
Press covered it.
Attorney's Office as is its
wont asked for maximum reward
hearkened back to people in
her gallery acting threatening
to the defendant.
She agreed to a
time served sentence, to be
followed by three years of
The case is US v.
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