| Man
Pleading
Guilty to Bank
Fraud in SDNY
Is Cooperator
in Texas Money
Laundering
Trial
By Matthew
Russell Lee, Patreon Maxwell
book
SDNY COURTHOUSE,
Jan 11 – A man pleaded guilty
to bank fraud on January 11 in
federal court in Manhattan,
with a plea deal of 24 to 30
months.
But it emerged
that he has a cooperation deal
in a separate money laundering
case in the Western District
of Texas.
He wants
to be sentenced quickly in New
York, on February 22.
Then the U.S.
Marshals would transport him
to Texas to be prepped for
trial. Defense counsel asked
for the January 11 court
transcript to be sealed, but
Inner City Press was present
and reports. It will
voluntarily leave out certain
details.
The
defendant's name is Olufemi
Nathaniel Itiowe. He appeared
on January 11 with two
Marshals and a unique
hairstyle. U.S. District Court
for the Southern District of
New York Judge John G. Koeltl,
in the four-defendant SDNY
case, held the sentencing.
It was
proceeding normally - the plea
deal is for 24 to 30 months,
the defendant allocuted to
ordering check books for
accounts not his own - when
the issue of sentencing date
came up.
Defense
counsel said, let's seal the
transcript, he is a cooperator
in Texas and the Marshals take
too long to transport him back
and forth.
(On
information and belief this is
because transport is through
Oklahoma, which some call
diesel therapy).
Defense
counsel said the prosecutors
in the WDTX want to prep his
client in late March.
A cursory search
finds a case in that district
against him, 21-cr-224. Watch
this site.
The SDNY
case is US v. Coombs, et al.,
21-cr-336 (Koeltl)
***
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