In
SDNY Arizona Crypto Currency
Maven To Plead Guilty For
Business Done Through HSBC
By Matthew
Russell Lee
SDNY COURTHOUSE,
Jan 9 – An Arizona based
crypto-currency maven with
multiple accounts with the
HSBC entered not guilty pleas
to four felony counts on May
15, 2019 in the U.S.
District Court
for the
Southern
District of
New York
courtroom of Judge
Andrew L.
Carter.
Now on January
17 Reginald
Fowler is said
by the government
to be ready to
plead guilty.
Inner City
Press, which
reported the
case in May,
will be there.
While the
indictment,
initially
under seal, refers to
Bank-1, the
forfeiture
allegations
specify two
HSBC Bank
USA Accounts
including
141000147, an
HSBC
Security USA
account and two HSBC
Securities USA
/ Pershing
LLC accounts.
Given
the Justice Department's
history with
HSBC, for
example on the
bank's money
laundering for
drug gangs,
some wonder
why HSBC was
not indicted.
This is a case
Inner City
Press will continue to
follow.
***
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