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Inner City Press Profile picture
@innercitypress
Mar 10, 2021 • 13 tweets • 4 min read • Read on X
OK - in @Eaze & #Wirecard trial, Day 6, still on the stand is cooperator Oliver Hargreaves, who on Monday named Wirecard, & yesterday named #OneCoin's Gilbert Armenta. Inner City Press has reporting, and will live tweet, thread below patreon.com/posts/48543661
Defense lawyer: You used the code, Medical services 8099, for marijuana?
Hargreaves: We thought it was elegant. A consultant proposed it.
Defense lawyer: In your second day as a cooperator, you told the US, It didn't work with Paynetics, correct?
Hargreaves: Yes.
Akhavan's lawyer: You told the agents, we tried to do marijuana delivery with Ray, right?
Hargreaves: Yes.
Akhavan's lawyer: And you didn't say, false, or misleading, or deceptive?
Hargreaves: No, sir.
Re-direct:
AUSA: Mr. Hargreaves, part of your cooperation with the government was to give full access to your phones and ProtonMail, correct?
Hargreaves: Yes.
AUSA: Let's put up Government Exhibit 3604. Do you remember this, one of the websites your team designed for the @Eaze scheme?
Hargreaves: A fictitious website. Ray and Ruben worked on it.
AUSA: These fraudulent business plans were sent to EUprocessing at ProtonMail dot com - that was Ruben [Weigand], correct?
Hargreaves. Yes.
Next witness in US v. Weigand / Eaze / Wirecard was long at Citibank, now at Bank of America, in "payments innovation." Not much time for questions - Judge Rakoff has another proceeding at 4 pm (which Inner City Press will also be covering.)
The BofA official says, "In the US, we do not do any kind of business with marijuana related businesses."
Gov't offers exhibits 2410, 2411.
Judge Rakoff: You may step down.
Judge Rakoff suggests to government they trim their case by a day. Then defense urges that an agent witness tomorrow be trimmed, as not having personal knowledge of the documents.
Judge Rakoff: If you're not contesting authenticity, the janitor would get them in
The trial's done for day. Story soon on InnerCityPress.com & patreon.com/posts/48486376
Interim update, morning of March 11:
Bank of America witness still on the stand, says BofA does not do marijuana business because illegal under Federal law. We'll have a bigger update on this @Eaze / #Wirecard case, by 8 pm if not before
In @Eaze / #Wirecard case, now questioning turns to Government Exhibit 2410, Bank of America's Enterprise Policy regarding Marijuana Related Businesses...
#BofA
In @Eaze / #Wirecard trial, now a witness is being asked about Government Exhibits 3703, 3704, 3705, "in evidence." So when are we going to get access to these exhibits? We've asked - watch this feed.

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More from @innercitypress

Inner City Press Profile picture
Jan 29
OK - now the Bob Menendez bribe-taking sentencing, after bribe-givers Fred Daibes got 8 years and Wael Hana 97 months. US wants 15 years on Gold Bar Bob. Inner City Press wrote the book amazon.com/Gold-Bar-Bob-M… & will live tweet, thread below x.com/innercitypress…
All rise!
Judge Stein: I have the sentencing memo and many letters in support of Senator Menendez. The Probation Department puts the sentencing guideline at 292 to 365 months; they recommend 144 months.
AUSA Paul Monteleoni: We have a correction to the Pre-Sentencing Report, as to the gold bar.
Judge Stein: I will insert that Nadine Menendez worked through a jeweler in New Jersey to sell some of the gold in New York. Other than that, I adopt the findings of fact.
Read 23 tweets
Inner City Press Profile picture
Jan 23
OK - now at US v. Charlie Javice, indicted for selling FAFSA aid platform Frank to JPM Chase for $175 million claiming to have 4 million "hot lead" emails when it was more like 300,000- Inner City Press is working up a project / book, will live tweet, thread below Image
Judge Hellerstein: Let me start with the conflicts issue first. Those who are coming to be speaking don't need to wear a [COVID] mask.
Defense: I agree that I will not be the one cross examining their investigator. We oppose any other relief & are OK with a Curcio
AUSA: The law bars lawyers from being unsworn witnesses including in jury arguments.
Judge: He says he will stick to the facts.
AUSA: Potential witnesses-
Judge: Mr. Siegel not a witness. Let's just talk about closings.
Jose Baez: He will not open or close.
Read 30 tweets
Inner City Press Profile picture
Jan 21
OK - now Senate hearing on the UN & @EliseStefanik - will ending UNSG @AntonioGuterres' censorship & ban of Press actually take place? Chair @SenatorRisch starts with "decay" of UN. Inner City Press knows & is banned from the UN and will live tweet, thread below Image
Ranking member of @SenateForeign @SenatorShaheen calls UN imperfect but argues for continued engagement or else China will just take it (more) over. Fine - but shouldn't even pro-UN @SFRCdems ensure UN @MelissaFleming doesn't ban US Press? pressfreedomtracker.us/all-incidents/…
@SenateForeign @SenatorShaheen @SFRCdems @MelissaFleming Now @SenatorRicketts asks how to combat China buying the UN. On personal knowledge, Inner City Press says start at the top: UNSG @AntonioGuterres hid his financial links to the SDNY-convicted bribery firm China Energy Fund Committee: innercitypress.com/unsgguterres2u…
Read 19 tweets
Inner City Press Profile picture
Jan 14
OK - now at Rudy Giuliani final pre-trial conference, yesterday Judge Liman barred 2 of his witnesses, he filed appeal, Inner City Press wrote the book (From Prosecutor to Defendant in SDNY: amazon.com/dp/B0DS9MD7RR
and will live tweet, thread below x.com/innercitypress…
All rise!
Judge Liman: We are here for a final pre-trial conference. I order that the Yankee World Series rings continued to be held in intervenor's apartment.
[Rudy Giuliani has not come in person today, but it listed as witness at trial beginning Jan 16]
Giuliani's lawyer Cammarata: We filed an appeal last night to the bar on 2 witnesses-
Judge Liman: I'm prepared to hear a request for reconsidertion.
Cammarata: It seems they know they cannot win-
Judge: Don't repeat yourself. Anything new?
Read 13 tweets
Inner City Press Profile picture
Jan 10
OK - now at Trump sentencing by NY Justice Merchan, after Supreme Court denied stay, 5-4. Inner City Press covered the trial (verdict book here: ) and will live tweet the sentencing, thread belowamazon.com/dp/B0D5QW4RB9
All rise!
Trump is on the video screen from Mar-a-Lago, sitting next to Todd Blanche. Emil Bove is here in the courtroom.
Justice Merchan: Virtual sentencing is permitted here in New York. First, please look at the probation report
[Copies handed to each side]
Justice Merchan: Mr. Blanche, do you have any objections to the report?
Blanche: It is out of date. But given what we expect to be happening today, no objection.
[Trump is leaning in toward the camera, Blanche leaning back, toward the two American flag behind]
Read 17 tweets
Inner City Press Profile picture
Jan 8
OK - now at US v. Do Kwon status conference, Inner City Press is covering the case patreon.com/posts/crypto-v… and will live tweet, thread below x.com/innercitypress…Image
Judge Engelmayer: When was the superseder unsealed?
Assistant US Attorney Jared Lenow: January 2.
Judge: He was been arraigned?
AUSA: Yes.
Kwon counsel Michael Ferrara: We haven't had much time with Mr. Kwon in person
[Do Kwon is in yellow jump suit: Essex?]
AUSA: This case is about a massive and highly sophisticated fraud leading to over $40 billion in losses. Mr. Kwon between 2018 and 2022 was at Terraform, he promoted himself as a visionary. There were many products that were just coin. His novel thing was a system
Read 46 tweets

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