| Of
Quartet
Charged with
Bank Fraud in
NY and
Louisiana
Sullivan Pled
Now US Wants
84 Mo
by
Matthew Russell Lee, Patreon Book
Substack
SDNY COURTHOUSE,
April 26 – Ronnie Sullivan and
three others were charged with
bank fraud, including using
information from a teller to
empty other people's
accounts.
On August
1, 2023, Sullivan appeared in
detention before U.S. District
Court for the Southern
District of New York Judge P.
Kevin Castel. Inner City Press
was there, the only media in
the courtroom.
While
Sullivan was not the only
defendant in the jury box with
US Marshals, his female
co-defendant was at defense
table, out on bond.
She did not
stand up, her lawyer said,
because she had had a
stroke. Discovery
was described and a next
conference was set for October
11, 2023.
Jump cut to
February 5, 2024, when
co-defendant Rafael Rodriguez
was in SDNY Magistrates Court
to plead guilty. Inner City
Press was there, the only
media in the SDNY Mag Court.
Rodriguez said that in NY and
Louisiana he entered a
conspiracy to commit bank
fraud. A sentencing control
date of May 6 was set. At
least two other co-defendants
have plead guilty.
On April 26, the
US Attorney's Office wrote in
asking for an 84 month
sentence for Sullivan on May
2.
The case
is US v. Sullivan, et al.,
22-cr-625 (Castel)
***
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