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Citing Greek Cannabis Chaleplis Subpoened Wells Fargo Bank Now Karloutsos To Quash

By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - ESPN

SDNY COURTHOUSE, Nov 14 – Gabriel Chaleplis sued Greek businessmen and a Philadephia lawyer under RICO, the Racketeer Influenced and Corrupt Organizations Act.  

On November 13 U.S. District Court for the Southern District of New York Chief Judge Colleen McMahon held a proceeding. Inner City Press covered it. 

 The plaintiff's counsel ran through a litany of complaints, of investments in cannabis businesses in Greece and wire transfers through Citizens Bank. 

 Cut to the chase, Judge McMahon said. Why is this case here?  

Plaintiff's counsel emphasized the banks have New York branches and many meetings took place here. 

 A defense lawyer said the Greek cannabis business is on the up and up and wants out of the case. Judge McMahon declined, and said discovery will go through June 20, 2021.

Now on November 27, defense counsel to Michael Karloutsos has written to Judge McMahon opposing plaintiff's subpoena to Wells Fargo Bank, Subpoena Processing at 313 W Mount Pleasant Ave, Livingston, NJ 07039 for Karloutsos' financial records, and asking for referral to the Magistrate Judge on it.

The case is One World, LLC et al v. Onoufriadis et al., 20-cv-5802 (McMahon)


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