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Inner City Press Profile picture
@innercitypress
Jun 10, 2021 • 4 tweets • 1 min read • Read on X
OK - now Covid-19 fraudster, accused, Fanny Plasencia is being arraigned by EDNY Magistrate Judge Roanne L. Mann. Plasencia is 20 year old and worked for JetBlue, EDNY says. Inner City Press will live tweet it, thread below.
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EDNY: "“It’s alleged that the 5 arrested today schemed to defraud the US by falsely obtaining over $1 million in loans from the Economic Injury Disaster Loan program under the COVID Relief Act." Also, Orlando Sanay, Michael Pimentel Veloz, Keimi Nunez & twin Keily
Fanny was going to travel to the Dominican Republic on Monday. (By JetBlue?) Now, that's off, and passport being turned in.
Judge asks Fanny Plasencia, Do you consent to one of us signing the bond in your name?
Fanny Plasencia: No, no one spoke to me about this.
Defense lawyer: We didn't really speak about it. But I recommend it.
Fanny Plasencia: I give my permission.

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More from @innercitypress

Inner City Press Profile picture
Apr 22
OK - now at Alien Enemies Act hearing in SDNY on continuing injunction. US has asked to decertify the class - Judge Hellerstein denies it. Inner City Press will live tweet, thread below
Judge Hellerstein: Absent these decisions, people would be removed. Justice Sotomayer has shown the preparations the Government made to remove people. That there would be irreparable harm is obvious. The jails in El Salvador are not appetizing to say the least
Judge Hellerstein: Senator Hollen went and made findings about the conditions... The Supreme Court freezing things will allow the courts to consider these things without danger
DOJ lawyer: The Government disagrees. Aliens are removed all the time
Read 15 tweets
Inner City Press Profile picture
Apr 18
OK - now US v Sean Combs, hearing on Diddy delay of trial bid and discovery issues, Victim-4... Inner City Press wrote the book(s) amazon.com/dp/B0DHP7YF19
and books.google.com/books/about?id…
and will live tweet, thread below x.com/innercitypress…
[Sean Combs is brought in by US Marshals - he hugs lawyer, blows kisses at the gallery. Proceeding has still not begun as of 11:17 - thread will continue below
All rise!
Judge Subramanian: I'm going to go through the items, then both sides will have an opportunity to react. I'm previewing for you I'll want to hear about the motion to exclude the two experts.
AUSA: Two victims were 2003, the charge runs from 2004
Read 32 tweets
Inner City Press Profile picture
Apr 1
OK - now after Charlie Javice found guilty she is arguing to NOT have GPS location monitor put on pending her sentencing - Inner CIty Press wrote the book Fintech Fraudster    and will live tweet, thread belowamazon.com/Fintech-Frauds…
All rise!
Judge Hellerstein: I've read the papers.
Javice's lawyer Sullivan: Yes she is a dual citizen but there's no chance she'll flee to France. They have taken her passport. Let me hand you an exhibit about pilates.
Judge: I've had defendants jump bail in the middle of trial. I can't rule out the possibility of flight here. She's never been in this spot before.
Javice's lawyer: She'll be here in August [for sentencing]
Read 13 tweets
Inner City Press Profile picture
Mar 20
OK - now in US v Kay Flock, jury deliberations Day 2. Inner City Press is covering the case matthewrussellleeicp.substack.com/p/extra-in-bro… & "reasonable person" question here: patreon.com/posts/filing-i… and will live tweet as developments, below
Jury entering!
Judge: You have asked what is a reasonable person... It is a concept...
[He cites Hwascar Hernandez, the decedent] If you have further questions, please put them in writing.
[Jury exits]
Thread will continue as developments, below
US v Kay Flock update:
The jury sent the judge another note.
Judge: They want a transcript of my definition of "reasonable person." I'll see it to them. See you for the next note.
Thread will continue as developments, below
Read 13 tweets
Inner City Press Profile picture
Mar 19
OK - now jury deliberates in US v Perez / Kay Flock, in courtroom gallery 30-some supporters, 8 law enforcement, & Inner City Press, covering the case and will tweet below any jury notes, and verdict, intermitent thread below matthewrussellleeicp.substack.com/p/extra-in-bro…Image
Update 1: at 11:56 am, the first jury note is read out by the Judge: The foreperson will be Juror 1.
That's all.
Judge: See you for the next note.
Unclear when.
Thread will continue for developments
Update 2: as of 2:05 pm, only law enforcement in the courtroom, people in the hall. The word is "nothing," as in, nothing coming out from the jury room.
Again, this thread will continue for developments
Read 9 tweets
Inner City Press Profile picture
Mar 18
OK - now in US v. Perez / Kay Flock trial Day 6, 0rosecutors' closing argument.  Inner City Press is covering the case  patreon.com/posts/extra-co… and  matthewrussellleeicp.substack.com/p/extra-analys… and will tweet, thread below
OK here's from prosecutors' closing argument:
AUSA: As Vance Brockington told you, Sev Side is a gang... The fact that the defendant is an artist does not absolve him - the defendant can't hide behind his music.
[Multiple songs played]
AUSA holds up guns, shows them to jury; white plastic on one signifies it is not operative
AUSA: This gun killed Hwascar Hernandez... Xavier Rosado, a rival gang member, gives you context -
as does Vance Brockington. He was shot in front of 4646 Park Avenue
Read 6 tweets

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