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Money Launderer Pleads Guilty in SDNY But Cannot Remember Where He Did It Venue Proffer

By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - The Source

SDNY COURTHOUSE, July 31 – Jean Pierre Zagarra-Martinez came to plead guilty to money laundering before U.S. District Court for the Southern District of New York Judge Vernon S. Broderick on July 31. Inner City Press covered it.  

The change of plea proceeding was moving along according to the ritual until Judge Broderick asked the defendant where it was, that he had picked up the money. I don't remember, the defendant said.    

The AUSA didn't initially know either.

First it was said that the transfer took place in Queens - that is, in EDNY -- with only a phone call being made in Manhattan, not be a co-conspirator but a government source. Finally it was moved to Manhattan, and sentencing ordered expedited.

The case is US v. Zegarra-Martinez, 15-cr-395 (Broderick)


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