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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