| Music Producer Indicted For
Stealing Client Funds Was Arrested at JFK US
Asks 30 Days
by
Matthew Russell Lee, Patreon Book
Substack
SDNY
COURTHOUSE,
June 30 – A music producer
charged with fraud and theft
was presented on April 17
before U.S. District Court for
the Southern District of New
York Magistrate Judge
Katharine H. Parker. Inner
City Press was there, the only
media in the SDNY Mag Court, threadette:
OK - now at
presentment of an allegedly
fraudulent music promoter Sean
Welch, arrested at JFK
airport. Indictment refers to
musical artist as
"Victim-1."
It says that in
2018, Welch took $229,900 from
Victim-1's accounts "in excess
of the fee to which Welch was
entitled." In 2019 and 2020,
he is said in the Complaint to
have drained Victim-2's
accounts. Then Victim-3, for
$293,968.
Welch has Federal
Defenders for today; it's said
he'll seek to retain his own
counsel.
Judge: Does the
government seek detention?
AUSA: The parties have agreed
on release on $50,000 bond, no
contact with victims.
Welch is in a jean jacket. And
we are adjourned
On June 30, 2025
the US Attorney's Office wrote
in asking to extend a July 1
conference for 30 days "to
discuss the possibility of a
pretrial resolution."
The case is
USA v. Welch, 1:24-cr-79
(Carter)
***
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