| Charged
with Polar Air
Cargo Fraud Lopez
Pleads Guilty With
Cooperation Deal
Dangled
by
Matthew Russell Lee, Patreon Book
Substack
SDNY COURTHOUSE,
Nov 7 – The US Attorney's
Office announced on April that
it had charged Pat Lau and
others "in connection with a
massive scheme to defraud
Polar Air Cargo Worldwide,
Inc., a leading cargo airline,
of tens of millions of dollars
in revenue and the honest
services of its
employees."
On April
12, 2023, U.S. District Court
for the Southern District of
New York Magistrate Judge
Sarah L. Cave held a
presentment of and bail
hearing on Lau. Inner City
Press went and covered
it.
The
Assistant US Attorney
announced they had agreed to
release Lau on $250,000
unsecured bond, with travel
including Connecticut, where
Lau owns a business.
He will have to
turn in his Hong Kong ID card
on April 13. The next date is
May 4 before the assigned
District Judge Jesse M.
Furman.
From the
announcement: "the unsealing
of a four-count Indictment
charging LARS WINKELBAUER,
ABILASH KURIEN, CARLTON
LLEWELLYN, ROBERT SCHIRMER,
SKYE XU, BENJAMIN WEI, a/k/a/
“Ben Wei,” ALVARO LOPEZ,
FABIOLA CINO, ORLANDO WONG,
and PATRICK LAU, a/k/a “Pat
Lau,” in connection with a
massive scheme to defraud
Polar."
On August 2,
Judge Furman docketed that he
referred to presentment and
arraignment of Lars
Winkelbauer, now in from
Thailand, to the duty
Magistrate Judge (this week,
James L. Cott), with a
pre-trial conference set for
July 23, 2024 at 3 pm and FIRM
trial date October 28, 2024.
On August 3,
Judge Furman responded
affirmatively to a US request
that, with its bail agreement
for $750,000 bond secured by
$100,000 cash, a certified
check be accepted by the clerk
even if Winkelbauer is not
presented under after 5 pm on
August 4" - to avoid spending
the weekend in jail. Letter on
Patreon here
Inner City Press
in its August 3 story asked,
Bailing a defendant who had to
be extradited in? Risk of
flight?
On August 4 at 5
pm Inner City Press was there,
the only media in the Mag
court - and it happened, he
was released. Thread
On August 10,
Winkelbauer's lawyers wrote to
Judge Furman that on August 11
he "will be residing in the
Western District of Louisana."
This was granted, despite a
reminder to provide 48 hours
notice.
On October 18, it
emerged that co-defendant
Schirmer is moving toward a
guilty plea: "SCHEDULING ORDER
as to Robert Schirmer: The
Court has been advised that
the Defendant may want to
enter a change of plea.
Accordingly, the parties shall
appear for a conference with
the Court on October 24, 2023
at 11:00 a.m."
Then on October
23, another domino:
"SCHEDULING ORDER as to
(23-Cr-133-6) Benjamin Wei.
The Court has been advised
that the Defendant may want to
enter a change of plea.
Accordingly, the parties shall
appear for a conference with
the Court on October 26, 2023
at 2:15 p.m."
On October 24,
Schirmer followed through:
"guilty plea today of ROBERT
SCHIRMER in connection with a
massive scheme to defraud
Polar Air Cargo Worldwide,
Inc. (“Polar”), a leading
cargo airline, of tens of
millions of dollars in revenue
and the honest services of its
employees. SCHIRMER is
scheduled to be sentenced on
February 13, 2024, at 3:00
p.m"
Schirmer's plea
agreement has a sentencing
guideline of 46 to 57 months.
On November 6,
Alvaro Lopez showed up
unannounced in Magistrates
Court to plead guilty. Inner
City Press was there. It was
read in open court that he
might get a cooperator's 5K
letter, after the October 2024
trial. His wife pled guilty
after him.
More including
comparisons on Substack here
Watch this site.
The overall case
is US v. Winkelbauer, et al.,
23-cr-133 (Furman)
***
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