Inner City Press





In Other Media-eg NYLJ New Statesman, CJR, NY Mag, AJE, Georgia, 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



In OneCoin Case William Morro Arrested and Charged With Funds from China to US

By Matthew Russell Lee, Patreon

SDNY COURTHOUSE, April 18 -- For scam crypto currency OneCoin, a new defendant was named and arrested on April 23, 2024: William Morro. Inner City Press found the Superseding Information in the docket. There was no announcement beyond that.

  The Information accused Morro of transferring $35 million in funds connected to OneCoin from China to Hong Kong, then $6,250,000 to a bank account in the US that Morro controlled. He is charged with bank fraud.

 He is linked with Gilbert Armenta, who is already trying to get out of his five year prison sentence with a series of sealed submissions.

  Judge Ramos denied Inner City Press' application to unseal Karl Sebastian Greenwood's 33 sentencing letters and redacted memo. Inner City Press filed a notice of appeal - and on April 17, 2024, pro bono counsel filed the brief and appendix. Brief on DocumentCloud here.

Watch this site. More on Substack here

***

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.

sdny

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 2006-2023 Inner City Press, Inc. To request reprint or other permission, e-contact Editorial [at] innercitypress.com