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Laforest Family Charged With Embezzlement Uncovered by AmEx Now Jan 11 in SDNY

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

SDNY COURTHOUSE, Nov 9 –  Sabitri Laforest and three relatives - her husband, son and daughter -- were indicted for wire fraud and embezzlement.         

      On November 9, U.S. District Court for the Southern District of New York Judge Colleen McMahon held a proceeding. Inner City Press covered it. 

 Judge McMahon asked for a description of the alleged scheme.

The AUSA said American Express had noticed a pattern and told the target about it. There is extensive discovery to be produced.

The next conference is set for January 11 at 2:30 pm. The case is  US v. Laforest, 21-cr-272 (McMahon) 

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