| Alvaro Diaz After Atlanta
Airport Arrest For Money Laundering Gets Jan
2021 SDNY Trial
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- The
Source
SDNY COURTHOUSE,
July 28 – Alfaro Diaz
was arrested in the Atlanta
airport earlier this year on
his way to Costa Rica and
charged with money laundering
of elder fraud scheme
proceeds.
On July 28 U.S. District Court
for the Southern District of
New York Judge Denise L. Cote
held a proceeding. Inner City
Press covered it.
Judge Cote
asked Diaz if he had read the
indictment.
He had not - a
Spanish translation had yet to
be produced.
He had discussed
it with his lawyer Marlon
Kirton.
Kirton mentioned that plea
negotiations are taking place.
Judge Cote set January 19,
2021 as trial date, with
motions due December 7.
Kirton asked to
get all discovery by September
4 and AUSA Jessica Greenwood
agreed.
The case is US v.
Diaz, 20-cr-305 (Cote)
***
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