Accused of Forgery
in Angola While Working For GE
Detainee Motion for Release
Cites UN
by
Matthew Russell Lee, Patreon Book
Substack
SDNY
COURTHOUSE,
June 19 – A former GE
executive now detained on wire
fraud and aggravated identity
theft charges appeared on
March 26 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.
Wilson Daniel
Freita Da Costa was in the
green jail jumpsuit of the
Hudson County Correctional
Facility.
His lawyer said
he intends to move to dismiss
the indictment in the next
week, on grounds of the
extraterritorial application
of the wire fraud statute to
conduct in Angola, and
apparently the statute of
limitations.
The lawyer
said the PhotoShop / forgery
charged took place long ago.
On April 5, he
submitted a motion to dismiss,
arguing among other things
that "as a general matter,
statutes are presumed to have
only domestic application, and
that the documents were
allegedly altered on or before
October 12, 2017, beyond the
statute of limitations.
On June 13, his
motion to dismiss was denied:
"OPINION AND ORDER as to
Wilson Daniel Freita Da Costa:
Defendant's motion to dismiss
the Indictment, or
alternatively, for an Order
granting access to grand jury
materials and directing the
government to provide a bill
of particulars is DENIED. The
Court reserves decision on any
renewed bail application. The
Clerk is respectfully directed
to terminate the motion. (ECF
18.) SO ORDERED. (Signed by
Judge P. Kevin Castel on
6/13/2024)."
On June 19 -
Juneteenth - the defense
lawyer asked to partially seal
his motion for release from
custody. This fraud detainee
is supported by a UN
"international civil servant,"
Nawain Kangsen.
The case is
US v. Freita Da Costa,
23-cr-610 (Castel)
***
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