| Joel Lingat
Charged With Defrauding IRS Eschewed
Protective Order Now 3500 Disputes
By Matthew
Russell Lee, Patreon
SDNY COURTHOUSE,
April 1 – Joel Lingat is
charged with conspiracy to
defraud the IRS. His lawyer is
opposing signing a protective
order.
On September 23 U.S. District
Court for the Southern
District of New York Judge
Mary Kay Vyskocil held a
proceeding. Inner City Press
covered it.
The
Assistant US Attorney
described e-mails obtained
from Lingat's employers.
Judge
Vyskocil asked the defense
about it concerns about the
protective order.
The answer was,
they'd like to show some of
the discovery to possible
witnesses, and should have to
tell the government which
exhibits they want to show
that way.
Jump cut to March
11, 2024 - with the trial
looming on April 2, Judge
Vyskocil ruled on the
Government's motions in
limine, noting the scheme to
not pay payroll taxes at
Moshe's Moving. The trial,
she's ruled, is to end by
April 12.
On March 26,
Lingat's counsel wrote in
stating that the 3500 material
provided did not show that
Marylou Palau, Cherry Maglaqui
and others were, in fact,
co-conspirators.
On April 1, Inner
City Press checked in on the
final pre-trial conference.
The defense complained about
wifi, and were told they cannot
sit next to the swinging gate
the jurors will come in
through. Maximum trial length
is two week. Watch this site.
The case is US v.
Lingat, 21-cr-573
(Vyskocil)
***
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