| Music Producer Indicted For
Stealing Client Funds Is Arrested at JFK and
Released in SDNY
by
Matthew Russell Lee, Patreon Book
Substack
SDNY
COURTHOUSE,
April 17 – 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
The case is
US v. Welch, 24-cr-79 (Carter)
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA
Mail: Box 130222, Chinatown Station,
NY NY 10013
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2024 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com
|
,
