Connect with us

New York

Ex-Party Producer Charged in $2.7 Million Bitcoin-Laundering Scheme

Published

on

Darkish-web drug sellers promoting ketamine, MDMA and counterfeit Xanax in each state in America. An identification thief hacking into his targets’ cellphones. A member of an Jap European organized crime syndicate.

These, prosecutors stated, have been simply a few of the prospects of Thomas Spieker, a former occasion producer who was charged on Thursday in state court docket in Manhattan with laundering greater than $2.3 million in Bitcoin for criminals around the globe from 2018 to 2021.

Prosecutors described Mr. Spieker, 42, as a digital Bitcoin A.T.M., exchanging money for cryptocurrency. Along with the $2.3 million in Bitcoin he was charged with laundering, he was accused of changing greater than $380,000 in cryptocurrency into money.

Mr. Spieker was charged with a number of counts of cash laundering and unlicensed cash transmission. He pleaded not responsible and was launched on his personal recognizance. His lawyer, Richard Verchick, declined to remark.

Charged with him have been:

Advertisement
  • Zashan Khan, 30, and Cosmas Siekierski, 25, of Manhattan, who prosecutors stated offered unlawful medication over the darkish net, part of the web the place criminality thrives and that’s accessible additionally solely although particular software program. A web-based storefront the 2 operated, OVO sweatshop, took its title from the rapper Drake’s document label, October’s Very Personal.

  • Anderson LaRoc, 33, of Brooklyn, who prosecutors stated focused 30 victims in an identity-theft scheme.

  • Dustin Websites, 33, of Brooklyn, who prosecutors stated helped Mr. Spieker by opening financial institution and cryptocurrency accounts to assist launder cash.

  • John Humphrey and Fidello Palermo of Rochester, N.Y., each 51, who prosecutors stated took over the OVO sweatshop operation, and who have been stopped on a visit to Brooklyn and located with 1.7 kilograms of powder and crystalline ketamine and 140 clear vials of liquid ketamine.

All six pleaded not responsible and have been launched on their very own recognizance.

“This sprawling net of worldwide cash laundering helped drug traffickers, an organized crime ring, and scammers conceal their legal exercise and transmit their proceeds across the globe,” Alvin Bragg, the Manhattan district legal professional, stated in a press release.

Mr. Spieker, who as soon as labored in equities on the funding financial institution Goldman Sachs, has been a Bitcoin aficionado for the reason that foreign money’s early days. In 2014, he was the topic of a Vice article that highlighted his work as a DJ working beneath the title S!CK.

Mr. Spieker stated within the article that he had used Bitcoin investments to finance an everyday dance occasion in Brooklyn. He claims on his LinkedIn web page that he has produced events that includes the rapper A$AP Rocky, the group Loss of life Grips, and the DJs Araabmuzik and DJ Rashad.

Sooner or later, Mr. Spieker seems to have pivoted from musical genres like dubstep and witch home to completely different undertakings. In a 2018 Fb publish, based on prosecutors, he marketed his money-laundering providers, pitching them as being for potential shoppers who needed to “STAY COMPLETELY OFF THE RADAR.”

Advertisement

From March 2018 to June 2020, Mr. Spieker, working with Mr. Websites and others, opened 29 financial institution accounts and eight cryptocurrency change accounts, prosecutors stated. His price ranged from 4 to 12 p.c of the cash being laundered.

Mr. Spieker’s most distinguished buyer, whom he described as his “whale consumer,” was the Jap European organized crime member, prosecutors stated. Mr. Spieker laundered $620,000 for the consumer, they stated.

Mr. Spieker can be accused of laundering greater than $267,000 for the operator of a Nigeria-based “romance rip-off,” who used the title Mark Kindly. Mr. Kindly, prosecutors stated, persuaded a nurse he met on a New York relationship website to ship him cash beneath numerous false pretenses, together with that he was being held in a Dubai jail and wanted to repay his captors. The girl gave Mr. Spieker and Mr. Websites over $200,000, prosecutors stated.

There have been indicators that Mr. Spieker was involved about being caught. His Google search historical past, based on the indictment, revealed searches for “bitcoin cash laundering” and articles about individuals who had been convicted of Bitcoin cash laundering.

Advertisement

There have been a number of notable Bitcoin laundering instances in New York this yr. This month, a 47-year-old man pleaded responsible in Manhattan to drug trafficking, cash laundering and conspiracy for promoting medication over the darkish net and laundering his earnings in cryptocurrency. The person, Chester Anderson, operated two digital storefronts that he used to promote 10,000 tablets of generic Xanax, in addition to ketamine and GHB to undercover Manhattan district legal professional investigators.

Final month, federal prosecutors charged a married couple, Ilya Lichtenstein, 34, and Heather Morgan, 31, with conspiring to launder billions of {dollars} in Bitcoin. Like Mr. Spieker, Ms. Morgan dabbled in music; she made satirical rap songs utilizing the title Razzlekhan.

Lananh Nguyen contributed reporting.

New York

Transcript of Trump Manhattan Trial, May 30, 2024

Published

on

Transcript of Trump Manhattan Trial, May 30, 2024

-
Jury Deliberation Re-charge
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK CRIMINAL TERM
-
-
PART: 59
Χ
THE PEOPLE OF THE STATE OF NEW YORK,
-against-
DONALD J. TRUMP,
DEFENDANT.
BEFORE:
Indict. No.
71543-2023
CHARGE
4909
FALSIFYING BUSINESS
RECORDS 1ST DEGREE
JURY TRIAL
100 Centre Street
New York, New York 10013
May 30, 2024
HONORABLE JUAN M. MERCHAN
JUSTICE OF THE SUPREME COURT
APPEARANCES:
FOR THE PEOPLE:
ALVIN BRAGG, JR., ESQ.
DISTRICT ATTORNEY, NEW YORK COUNTY
One Hogan Place
New York, New York 10013
BY:
JOSHUA STEINGLASS, ESQ.
MATTHEW COLANGELO,
ESQ.
SUSAN HOFFINGER, ESQ.
CHRISTOPHER CONROY, ESQ.
BECKY MANGOLD, ESQ.
KATHERINE ELLIS, ESQ.
Assistant District Attorneys
BLANCHE LAW
BY:
TODD BLANCHE, ESQ.
EMIL BOVE, ESQ.
KENDRA WHARTON, ESQ.
NECHELES LAW, LLP
BY: SUSAN NECHELES, ESQ.
GEDALIA STERN, ESQ.
Attorneys for the Defendant
SUSAN PEARCE-BATES, RPR, CSR, RSA
Principal Court Reporter
LAURIE EISENBERG, RPR, CSR
LISA KRAMSKY
THERESA MAGNICCARI
Senior Court Reporters
Susan Pearce-Bates, RPR, CCR, RSA
Principal Court Reporter

Continue Reading

New York

Transcript of Trump Manhattan Trial, May 29, 2024

Published

on

Transcript of Trump Manhattan Trial, May 29, 2024

SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK CRIMINAL TERM
-
THE PEOPLE OF THE STATE OF NEW YORK,
PART: 59
Indict. No.
71543-2023
CHARGE
-against-
DONALD J. TRUMP,
DEFENDANT.
BEFORE:
4815
FALSIFYING BUSINESS
RECORDS 1ST DEGREE
JURY TRIAL
X
100 Centre Street
New York, New York 10013
May 29, 2024
HONORABLE JUAN M. MERCHAN
JUSTICE OF THE SUPREME COURT
APPEARANCES:
FOR THE
PEOPLE:
ALVIN BRAGG, JR.,
ESQ.
DISTRICT ATTORNEY, NEW YORK COUNTY
One Hogan Place
New York, New York 10013
BY:
JOSHUA STEINGLASS, ESQ.
MATTHEW COLANGELO,
ESQ.
SUSAN HOFFINGER, ESQ.
CHRISTOPHER CONROY, ESQ.
BECKY MANGOLD, ESQ.
KATHERINE ELLIS, ESQ.
Assistant District Attorneys
BLANCHE LAW
BY:
TODD BLANCHE, ESQ.
EMIL BOVE, ESQ.
KENDRA WHARTON, ESQ.
NECHELES LAW, LLP
BY: SUSAN NECHELES, ESQ.
Attorneys for the Defendant
SUSAN PEARCE-BATES, RPR, CSR, RSA
Principal Court Reporter
LAURIE EISENBERG, RPR, CSR
LISA KRAMSKY
THERESA MAGNICCARI
Senior Court Reporters
Susan Pearce-Bates,
RPR, CCR, RSA
Principal Court Reporter

Continue Reading

New York

Critics Fault ‘Aggressive’ N.Y.P.D. Response to Pro-Palestinian Rally

Published

on

Critics Fault ‘Aggressive’ N.Y.P.D. Response to Pro-Palestinian Rally

Violent confrontations at a pro-Palestinian rally in Bay Ridge, Brooklyn, on Saturday reflected what some local officials and protest organizers called an unexpectedly aggressive Police Department response, with officers flooding the neighborhood and using force against protesters.

At the rally, which drew hundreds of demonstrators, at least two officers wearing the white shirts of commanders were filmed punching three protesters who were prone in the middle of a crosswalk. One officer had pinned a man to the ground and repeatedly punched him in the ribs, a 50-second video clip shows. Another officer punched the left side of a man’s face as he held his head to the asphalt.

The police arrested around 40 people who were “unlawfully blocking roadways,” Kaz Daughtry, the department’s deputy commissioner of operations, said on social media on Sunday.

Mr. Daughtry shared drone footage of one person who climbed on a city bus, “putting himself and others in danger.” The Police Department, he wrote, “proudly protects everyone’s right to protest, but lawlessness will never be tolerated.”

Neither Mr. Daughtry nor the police commented on the use of force by officers. A spokeswoman for Mayor Eric Adams did not immediately respond to a request for comment about the police response. The Police Department’s patrol guide states that officers must use “only the reasonable force necessary to gain control or custody of a subject.”

Advertisement

Bay Ridge has a significant Arab American population and hosts demonstrations in mid-May every year to commemorate what Palestinians call the Nakba, or “catastrophe” — when hundreds of thousands of Palestinians fled or were forced from their homes during the war that led to Israel’s founding in 1948.

Andrew Gounardes, a state senator and a Democrat who represents the area, said local politicians had been in touch with the commanding officer of the 68th police precinct before the preplanned protest and said there had been no indication that there would be such a heavy police response. He called the videos he saw of the events “deeply concerning.”

“It certainly seems like the police came ready for a much more aggressive and a much more confrontational demonstration than perhaps they had gotten,” he added.

Justin Brannan, a Democrat who is the city councilman for the area, said the protest was smaller than last year’s but that officers had come from all over the city to police it. He said their approach appeared to be directed by 1 Police Plaza, the department headquarters in Manhattan.

“These were not our local cops. Clearly, there was a zero-tolerance edict sent down from 1PP, which escalated everything and made it worse,” Mr. Brannan said.

Advertisement

“I’m still waiting on information and details about the arrests that were made,” he added, “but from my vantage point, the response appeared pre-emptive, retaliatory and cumulatively aggressive.”

The Republican state assemblyman whose district includes parts of Bay Ridge, Alec Brook-Krasny, had a different perspective. He said an investigation would determine whether the officers’ actions were warranted, but he said some protesters were “breaking the law” by refusing to clear the street.

“I think that those bad apples are really hurting the ability of the other people to express their opinions,” Mr. Brook-Krasny said.

Some local residents supported the police and said they were tired of the protests’ disruptive impact. “Enough is enough,” said Peter Cheris, 52, a 40-year resident of Bay Ridge, who said he had viewed the videos of the protest. “If you’re going to break the law, you deserve it,” he said.

Donna Lieberman, the executive director of the New York Civil Liberties Union, singled out the presence of the Police Department’s Strategic Response Group, a unit that is sometimes deployed to protests and has been the subject of several lawsuits brought by the civil liberties union and other groups.

Advertisement

The police unit’s handling of the demonstration “was a violation of New Yorkers’ right to speak out and risks chilling political expression,” Ms. Lieberman said in a statement. “N.Y.C.L.U. protest monitors witnessed violent arrests, protester injuries, and even arrests of credentialed members of the press.”

She added: “The continual pattern of N.Y.P.D. aggression against pro-Palestine demonstrators raises important questions about the city’s disparate treatment of speakers based on their message.”

Abdullah Akl, an organizer with Within Our Lifetime, the pro-Palestinian group that organized the protests, said the response took organizers aback, particularly for a demonstration that occurs every year in Bay Ridge and is known to be frequented by families with children.

“It was really an unusual and unprecedented response,” Mr. Akl said.

He said he witnessed two men being pushed to the ground. One of them can be seen in a video with blood streaming down the side of his face. Nerdeen Kiswani, chair of Within Our Lifetime, said three protesters — including the two who can be seen being punched — were treated for their injuries at hospitals.

Advertisement

The Police Department has arrested hundreds of demonstrators since street protests began shortly after the Hamas attack on Israel on Oct. 7 and Israel’s subsequent invasion of Gaza. The protests have been largely peaceful, with few injuries or violent clashes.

In a turning point, on April 30 officers cleared Hamilton Hall at Columbia University, which had been occupied by protesters for 17 hours. Many officers showed restraint during the arrests, though a handful were filmed pushing and dragging students as they removed them from the building.

On Sunday, Ms. Lieberman said police response to the protests in Bay Ridge underscored the importance of implementing the terms of a $512,000 settlement the civil liberties union and the Legal Aid Society reached with the city this month. The settlement set new terms for how the Police Department manages protests, creating a tiered system that dictates how many officers can be sent to demonstrations and limits the use of the Strategic Response Group. It will take years to put into practice.

The settlement is one of several that stemmed from the George Floyd racial justice protests in 2020. Last year, the city agreed to pay $13.7 million to settle a class-action lawsuit that claimed unlawful police tactics had violated the rights of demonstrators in Manhattan and Brooklyn. In March, the city agreed to pay $21,500 to each of roughly 300 people who attended another Black Lives Matter protest in 2020 in the Bronx. Those people were penned in by the police, then charged at or beaten with batons, according to a legal settlement.

Andy Newman and Camille Baker contributed reporting.

Advertisement

Continue Reading
Advertisement

Trending