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Dhalilwal Is Charged With Misusing Credit Cards and MetroCard At Air Train in SDNY

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

SDNY COURTHOUSE, June 30 – 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 for July 30.

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

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