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Husband and Wife Charged with COVID Loan Fraud Are Released on Bond in SDNY

by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, March 20 – A husband and wife charged with COVID loan fraud were presented on March 20 before U.S. District Court for the Southern District of New York Magistrate Judge Gary Stein. Inner City Press was there, the only media in the SDNY Mag Court.  

 They had a row of supporters or at least family members in the gallery.

The AUSA offered both of them release on bond: $250,000 and $100,000 respectively. The return of a perhaps expired passport from Kosovo was ordered.

The case is US v. Demaj, et al., 24-mj-1094 (Stein)

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