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Re: None

Wednesday, 01/20/2021 3:38:25 PM

Wednesday, January 20, 2021 3:38:25 PM

Post# of 105597
Johnny rejects tax fraud plea; $900,000+ CASH fine. Claims "reputational damage."

$BLTA Whale's EDNY case grinds on. If they only knew!

Oh, wait, maybe they do! EDNY asking to re-open the case!

"THE COURT: Government, have you already filed this application?

Government: No, your Honor.

There's two things.

First, as I mentioned, there's some additional disclosure that we're going to make to the defendant. We think there may be a basis to reopen the hearing...

What we would like to do is to go back in front of the Judge, set another briefing schedule, and proceed.

In light of that, we're asking for a control date of April 6th, which we can advance, and ultimately set a trial date in this matter."

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