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Accused Money Launderers Got 30 More Days In SDNY Now A2B Transportation Wants Cash

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

SDNY COURTHOUSE, June 10 – Sherzod Rasulov and three others are charged with operating an unlicensed money transfer business, and money laundering.     

  On June 8, U.S. District Court for the Southern District of New York Judge Ronnie Abrams held a proceeding. Inner City Press covered it.  

 The defendants are out on bond, with permission to travel for such things as Uber employment (as to Sukhrob Sobirov). 

  Co-defendant Shakhzod Yunusov applied for and got permission to travel to Philadelphia for a CDL license.

On June 8, Yunusov said he'd like 30 days in this case. It was granted, to July 8.

Now on June 10, A2B Transportation filed a petition to determine its interest in the $80,551.39 seized in its TD Bank account from an Economic Injury Disaster Loan from the SBA. It wants the money.

The case is US v. Rasulov et al., 20-cr-653 (Abrams)


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