Inner City Press





In Other Media-eg New Statesman, AJE, FP, Georgia, NYTAzerbaijan, CSM Click here to contact us     .



These reports are usually available through Google News and on Lexis-Nexis
,



Share |   

Follow on TWITTER

Home -

These reports are usually available through Google News and on Lexis-Nexis

CONTRIBUTE

(FP Twitterati 100, 2013)

ICP on YouTube

More: InnerCityPro

BloggingHeads.tv
Sept 24, 2013

UN: Sri Lanka

VoA: NYCLU

FOIA Finds  

Google, Asked at UN About Censorship, Moved to Censor the Questioner, Sources Say, Blaming UN - Update - Editorial

Support this work by buying this book

Click on cover for secure site orders

also includes "Toxic Credit in the Global Inner City"
 

 

 


Community
Reinvestment

Bank Beat

Freedom of Information
 

How to Contact Us



Ruless Pierre Jury Trial On Embezzlement & Fraud Has US Closing on Planet Wings Scheme

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

SDNY COURTHOUSE, May 26 – Ruless Pierre is on trial for securities fraud and embezzlement.

  On May 17, U.S. District Court for the Southern District of New York Judge Sidney H. Stein began an in-person jury trial in the case.

Inner City Press went to cover it, in-person since there is no listen-only call-in line as there was, for example, in the recent US v. Hild reverse mortgage fraud trial before Judge Ronnie Abrams.  

 Assistant U.S. Attorney Robert Boone said Pierre defrauded his Haitian compatriots and devoted the money to expensive meals.

The witness worked for a hotel in Palisades, New York, embezzlement from which Pierre is charged.

 On Marcy 18, with the trial paused for a day, Inner City Press ] reported on the record that the US Attorney's Office offered Pierre a plea agreement with a stipulated guidelines range of 51 to 63 months' imprisonment. It was rejected.

On May 20, AUSA Boone was questioning a victim of Pierre's, who seemed to say she was compensated from bringing in more victims. She was to withdraw $43.05 as a test, she said.

On May 24, Pierre's CJA lawyer Brooke Cucinella of Simpson Thacher cross examined at length about charts showing Pierre's finances, including his purchase of a Planet Wings franchise, and payments over Zell.

  Judge Stein asked the witness, to friendly laughter from the jury, Do you have a Zell account? He told the lawyers, including AUSA Drew Skinner who did the re-cross, to "chill."

   There is a mystery as to May 25 on which we hope to have more. The only thing filed in the docket was an additional notice of appearance for Ruless Pierre, by Jacob Lundqvist.

  On the morning of May 26, AUSA Skinner gave the government's summation, including using slides to detail each charge, concluding with "the Planet Wings Scheme." He said Ms. Pamphile was charged hundreds of thousands of dollars for a store that cost only $50,000, and then was told to delete her text messages. The jury was escorted down to lunch together, presumably not Planet Wings but rather than often name-changing 8th floor cafe.

   Watch this site.

 The case is US v. Pierre, 19-cr-783 (Stein) 

***

Your support means a lot. As little as $5 a month helps keep us going and grants you access to exclusive bonus material on our Patreon page. Click here to become a patron.

Feedback: Editorial [at] innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA

Mail: Box 20047, Dag Hammarskjold Station NY NY 10017

Reporter's mobile (and weekends): 718-716-3540



Other, earlier Inner City Press are listed here, and some are available in the ProQuest service, and now on Lexis-Nexis.

 Copyright 2006-2021 Inner City Press, Inc. To request reprint or other permission, e-contact Editorial [at] innercitypress.com