| For Bar
Works Fraud
David Kennedy
Extradited
from Spain Now
Hires
Inventing Anna
Lawyer
by
Matthew Russell Lee, Patreon Book
Substack
SDNY EXCLUSIVE,
Sept 8 – David Kennedy was
arrested by Spain on November
20, 2022 for the "Bar Works"
fraud committed mostly in the
US.
A Spanish court
on June 8, 2023 authorized the
extradition to the US of
"48-year-old David
A.K."
On
August 24, 2023 Spratley was
presented before U.S. District
Court for the Southern
District of New York
Magistrate Judge Sarah
Netburn. Inner City Press was
there that day, the only media
in the SDNY Mag court.
DOJ
had previously announced that
"ROBINSON, KENNEDY, and
co-conspirators Renwick Haddow
and James Moore are citizens
of the United Kingdom (the
“UK”). At all times
relevant to the Indictment,
United Property Group and
related entities
(collectively, “UPG”) was a
company based in Spain that
was controlled in part by
ROBINSON and KENNEDY.
UPG sold real estate and other
investing opportunities to
potential investors. Bar
Works was a private co-working
space company controlled by
Haddow, which operated
locations in New York City and
elsewhere between in or about
2015 through 2017 and accepted
millions of dollars in
investments from investors
recruited through UPG."
Kennedy was
detained, as is usually but
not always the case with
extraditions (see Inner City
Press' reporting on the Polar
Air Cargo fraud case).
On September 8,
Kennedy retained (paid) new
counsel, who previous
represented among others Anna
Delvey of Inventing Anna fame
or notoriety, and Ghislaine
Maxwell juror Scotty David,
natch.
This case is US
v. Robinson, et al., 21-cr-344
(Kaplan)
***
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