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In Identity Theft Case With Litany of Companies Daryl Bartley Pleads Guilty Sentencing April 14

By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - The Source

SDNY COURTHOUSE, Dec 3 –   On June 15 U.S. District Court for the Southern District of New York Judge Katherine Polk Failla held a telephone conference in a multi-defendant identity theft and wire fraud case. Inner City Press covered it.

The underlying complaint, 20 pages in length, describes a dizzying number of scams, involving among others King Metal Fencing, AK Property Investments, Bishop World Studios, Front Paige Events, and others.

 Much of the first part of the call involved Judge Failla methodically and politely confirming each defendant's consent to proceed telephonically. Thereafter a three month time frame was agreed to.

Now on December 3, one of the co-defendants has pleaded guilty: Daryl Bartley, pleading guilty over Skype. His sentencing, whether virtual or in person, is set for April 14 at 2:30 pm.

The case is US v. Oladokun et al., 20-cr-3 (Failla).


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