| Sayegh and
Colello Charged In Dallas Oil Fraud With
Surety Bonds Next in SDNY Sept 30
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
August 18 – Michael
Colello and Charles Sayegh are
charged with wire fraud,
specifically a conspiracy to
get a Dallas oil and gas
company to wire $1.9 million
to banks accounts they
controlled.
On August 18, U.S. District
Court for the Southern
District of New York Chief
Judge Laura Taylor Swain held
a proceeding. Inner City Press
covered it.
The case
involves fraudulent standby
letters of credit, and
fraudulent surety bonds.
A next
conference was set for
September 30, with an eye
toward it being virtual given
COVID and the defendants'
locations.
The case is US v.
Colello et al., 20-cr-613
(Swain)
***
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