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Sept 24, 2013

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

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Dhalilwal Moves Toward Plea On Misusing Credit Cards and MetroCard At Air Train

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

SDNY COURTHOUSE, August 6– Sawtanter Dhaliwal is charged with aggravated identity theft and access device fraud, to the tune of $182,000 in purchases using credit cards of others.   

  On June 30, U.S. District Court for the Southern District of New York Judge Ronnie Abrams held a proceeding. Inner City Press called in to cover it.  

There was some delay, and Judge Abrams asked who had called in. Inner City Press identified itself, and Judge Abrams said thanks.

The complaint describes a Construction Company which was victimized, and a "Popular Retailer." Also, an "Online Retailer of Precious Metals."

Things even got as nitty-gritty as a MetroCard used at the Air Train at the MTA station in Jamaica, Queens. Ultimately, Judge Abrams set another conference.

On August 6 Judge Abrams held another conference. Dhaliwal has a new lawyer, so far of only nine days. But he's said to be working toward a plea.

The case is US v. Dhaliwal, 20-cr-579 (Abrams)


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