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In SDNY Ari Teman On Eve of Sentencing Wants More Info on US and Bank of America

By Matthew Russell Lee, Patreon

SDNY COURTHOUSE, Nov 30 – While many even most cases in the Magistrates Court of the U.S. District Court for the Southern District of New York are sealed or have case numbers given only later, on September 6, 2019 Magistrate Judge Sarah Netburn arraigned four defendants in a case that even long after the fact was still listed as sealed: 19-cr-627.  It has since been

  A case back on k on September 6 that wasn't sealed involved Ari Teman who allegedly deposited counterfeit checks into a bank account in Florida, then transferred and withdrew $4000 of the funds from the same bank at a branch in Manhattan.  Back on June 20, 2019, by coincidence before the same Magistrate Judge who eight weeks later released Teman on a $25,000 personal recognisance bond, NYPD Detective Daniel Alessandrino swore out that Teman for the scheme used his company GateGuard Inc, based in New York, NY..

Why Teman thought he could deposit over $200,000 in funds from companies which exist but had not authorized the payment is not known. His lawyer is Joseph A. DiRuzzo of Fort Lauderdale, Florida, with a notice of appearance first digitally signed, then re-filed upside down. Inner City Press will continue to follow this case and has.

Now on the eve of sentencing, the US Attorney's Office has apparently reduced the amount of money it is seeking, while Teman insists he is ready to pay $259,988.17 while demanding to know more about the US Attorney's Office's communications with Bank of America. There is a "Sealed Document placed in vault" on November 30, the day before virtual sentencing is scheduled. Watch this site.cappar

 The sentencing of Teman is set for December 1. The case is US v. Teman, 19-cr-696 (Engelmayer)


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