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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.
Image
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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
Mar 14
OK - now US v Sean Combs proceeding in run up to May trial, jury questionnaire and discovery to be discussed, Inner City Press is on the case, 2 books so far amazon.com/dp/B0DHN3CZ1N &
books.google.com/books/about?id…
and will live tweet, thread below x.com/innercitypress…
Proceeding still hasn't started.
Combs' lawyers are chatting with Assistant US Attorney Maurene Comey. Drum roll...
Sean Combs is lead in by US Marshals in tan uniform of MDC jail. His hair is silver-gray...
Read 18 tweets
Inner City Press Profile picture
Feb 21
OK - Now Luigi Mangione NYS criminal case, packed courtroom, his lawyer Karen Friedman Agnifilo waiting at defense table. Inner City Press wrote the book, Lone Wolf and will live tweet, thread belowbooks.google.com/books/about/Lu…
2:12 pm, the prosecutors march in, some at the front table, some in front row. Luigi Mangione has not yet been brought out from the holding cell
2:21 pm Come to order!
Justice Gregory Carro takes the bench.
2:24 pm Luigi Mangione is brought in, green sweater and bullet proof vest, shackled.
Friedman Agnifilo: Please allow him to be unshackled.
Read 14 tweets
Inner City Press Profile picture
Feb 19
OK - now US v. Eric Adams hearing on DOJ bid to dismiss without prejudice - Inner City Press wrote the Sovereign District? book and will live tweet, thread belowamazon.com/dp/B0DXGMKN49
All rise!
Good afternoon, Emil Bove for the Government.
Alex Spiro for Mayor Adams.
Judge Ho: Thank you for coming in on such short notice. On Feb 14 the Government filed a motion to dismiss the charges without prejudice. I have a few questions...
Judge Ho: I want to proceed carefully. I need your assistance, this is an unusual situation. Let's bring the motion to dismiss up on the screen. I want to ask about Paragraph 2, the written consent. Mayor Adams, I have to ask you a few questions... Image
Read 28 tweets
Inner City Press Profile picture
Feb 14
OK - now at Treasury Dep't data access preliminary injunction hearing at SDNY after NYS AG Tish James spoke outside, including on Eric Adams (City of Maybe book:
Inner City Press will live tweet, thread below amazon.com/dp/B0DPCKZYSWImage
All rise!
Judge Jeannette A. Vargas: We are here on the preliminary injunction request. I have accepted three amicus briefs, including by the State of Iowa and 19 other states in support of the defendants. Any evidentiary objections?
No. No.
Judge: Let's begin with standing.
NYS lawyer Andrew Amer: Blocking funding on ideological grounds confers Article III standing. There is also PII, personally identifying information, access by DOGE. It's all part of a single plan.
Judge: Has there been disclosure?
Read 17 tweets
Inner City Press Profile picture
Feb 3
OK - now at Blake Lively v Justin Baldoni hearing @SDNYLIVE, Inner City Press is covering the case (as it covers Eric Adams amazon.com/dp/B0DPCKZYSW
Diddy amazon.com/dp/B0DHP7YF19
buymeacoffee.com/innercitypress
Rudy amazon.com/dp/B0DS9MD7RR
and will live tweet, thread below Image
All rise!
Judge Lewis J. Liman: I have consolidated the cases. I'd like to hear from the Lively parties first, then the Wayfarer / Baldoni parties. I'd like to hear the information I'll need to manage this case, discovery information required, and legal issues
Lively's lawyer from Willkie Farr firm: Our plan at Docket 49 is not longer feasible. Counsel for Wayfarer did not tell us they planned to file an amended complaint, including a 168 page compendium [full of text messages]. There is authority to deconsolidate cases
Read 35 tweets
Inner City Press Profile picture
Jan 30
OK- now at case against crypto firm Binance, CZ, Syria and Iran by victIms of Oct 7 attack. The UN has been similarly sued here @SDNYLIVE but claims total immunity. Inner City Press will live tweet, thread below Image
Image
Binance lawyer [from Cahill Gordon] We are accused of non-feasance, failures to prevent money laundering and to file SARS. Such cases are routinely dismissed-
Judge: Not recently.
Judge: Secondary liability for aiding and abetting is hard to dismiss.
Binance lawyer: Crypto is used by 100 million people. It is not inherently dangerous.
Read 10 tweets

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