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Man Charged With Fraudulent Boiler Rooms from Cyprus to Spain Freed on $500000 Bond

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

SDNY MAG COURT EXCLUSIVE, Nov 28 -  In the U.S. District Court for the Southern District of New York on November 28, a detention or bond proceeding  was held by Magistrate Judge Stewart D. Aaron on a white collar defendant charged in a case involving "boiler rooms" in Cyprus, Romania, Spain and Cambodia.

  Inner City Press was there, the only media in the Mag Court.

 The defendant Scott Steven Neilson, it was said, might be seeking upon release on bond to travel to the United Kingdom. But travel was stricted to the SDNY and EDNY. Scott Steven Neilson was wearing black pants and shirt, and had a retained attorney. He was released on $500,000 bond, secured by $30,000.

  In the same case, Daniel Nielson pleaded guilty on September 30, 2022, before District Judge J. Paul Oetken.

  Scott Steven Neilson according to the Assistant US Attorney has a proceeding before Judge Oeatken on November 29 at 4pm.

The case is US v. Neilson, 21-cr-189 (Oetken / Aaron).

sdny

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