| Odil
Sharipov
Charged With
Money
Laundering
& Lying to
FBI now
Released on
$200000 Bond
by
Matthew Russell Lee, Patreon Book
Substack
SDNY COURTHOUSE,
June 1 – Odil
Sharipov was
indicted for
money
laundering and
false
statements.
He
appeared on
June 1 before
U.S. District
Court for the
Southern
District of
New York
Magistrate
Judge
Katharine H.
Parker. Inner
City Press was
there.
The
indictment
accuses him of
lying to
Special Agents
of the FBI,
that he had
sold a
specific
vehicle when
in truth he
had not sold
CC-1 this
vehicle.
Three of his
family members
or supporters
were in the
gallery, where
Inner City
Press was the
only media. A
Russian
interpreter
was offered
but refused.
He had a
retained
(paid) lawyer.
A bail package
was offered to
him: $200,000
bond, secured
by his house
in
Pennsylvnia.
His
passport was
turned in and
he was
released, to
go seven
stories up to
be arraigned
before the
assigned
District Judge
John P.
Cronan.
The
case is US v.
Sharipov,
23-cr-245
(Cronan)
***
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