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Woman Pleads To COVID NYC Hotel Fraud & Selling Fake COVID Results, 33 Month Deal

By Matthew Russell Lee, Patreon Maxwell Book
BBC - Guardian UK - Honduras - ESPN

SDNY MAG COURT EXCLUSIVE, Nov 22 -  In the U.S. District Court for the Southern District of New York on November 22, a guilty plea was taken by Magistrate Judge Ona T. Wang from Tatiana Daniel, charged with conspiracy to commit pandemic fraud, including through defrauding the Hotel Room Isolation Program, Selling Fabricated COVID-19 test results, committing unemployment benefits fraud, and obtaining COVID-19 loans.

Complaint on Patreon here.

  Inner City Press was there, the only media in the Mag Court. So was Tatiana Daniel's spouse. Thread here

Courtroom exclusive, 1st reported here: this COVID-19 fraud plea agreement is for a sentencing guideline of 33 to 41 months

Tatiana Daniel's hair is deep purple. At first this morning she said she was NOT prepared to plead guilty. 144 nights of stolen hotel rooms, with co-defendant working in the City's program

Tatiana Daniel falsely collected unemployment using 10 people's Social Security numbers.

Cell phone had fake COVID results; she got fraudulent PPP loans from the SBA - for her "illegal bootlegging operation."

 Defense lawyer Ezra Spilke confers with AUSA Neff. Seems there's a problem with the plea agreement...

 AUSA Neff: She is admitting overt act of selling fabricated COVID results on 7/20/21 and 8/2/21. 

Spilke: Her spouse Tiana is here. (Only us 3 in gallery - the third apparently a colleague of Spilke).

Judge Kaplan will sentence on March 29, 2023 at 2:30 pm. Inner City Press will stay on the case(s).

The case is US v. Daniel, 21-cr-729 (Kaplan)

sdny

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