| Disbarred
Lawyer Arntsen
Charged With
SBA Fraud Pled
Guilty Now US
Asks for 108
Months
by
Matthew Russell Lee, Patreon Book
Substack
SDNY COURTHOUSE,
April 24 – Raymond Arntsen was
disbarred as a lawyer more
than a decade ago, for
stealing money.
On November 7,
2023 he reappeared on PPP loan
fraud charges before U.S.
District Court for the
Southern District of New York
Magistrate Judge Sarah
Netburn. Inner City Press was
there, the only media in the
SDNY Mag court, live
"Mag Court SDNY
exclusive: disbarred Cowell
lawyer Douglas Arntsen has
just been ordered released on
$1.3 million bond - but
prosecutors have been given 1
hour to appeal. Will they?"
Judge Netburn ordered Arntsen
released on $1.3 million bond,
to live with his parents and
not talk about the case with
his domestic partner, noting
that they co-parent. He also
cannot have the personal
identifying information of
others, except his daughter
for purposes of applying to
college.
The
Assistant US Attorney asked
for an hour's stay, to see if
his Office would appeal to the
Part 1 Judge, or to the
now-assigned District Judge P.
Kevin Castel. Arntsen remained
in the holding cell.
The Office
decided NOT to appeal, and
Arntsen was released. There
was a question about his
passport card.
Indictment on
Patreon here
On April 24, 2024
the US Attorney's Office wrote
in asking for a 108 month
sentence, set for May 1.
The case is US v.
Arntsen, 23-cr-568 (Castel /
Netburn)
***
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