A United States District Judge in New York (SDNY) has approved the §1782 Discovery Application of MSR MEDIA, to obtain bank account records of CARIBBEAN GALAXY REAL ESTATE CORP, CARIBBEAN GALAXY GROUP and Galaxy official YING JEN, at Standard Chartered Bank and Bank of New York Mellon. The Court Order approved the Report and Recommendation of the Magistrate Judge, which was filed earlier.
The Court, after explaining how MSR's case met all the requirements of the statute, and existing case law, overruled the objections to the Report and granted the Application. This decision comes after MSR Media, in a prior proceeding, was able to access bank account information at BANK OF AMERICA which reportedly confirmed massive money laundering, fraud and official corruption in the Citizenship by Investment (CBI/CIP) passport sales programs within several of the Eastern Caribbean states that sell economic citizenships.
This additional access, to the Galaxy accounts at Standard Chartered Bank, and Bank of New York Mellon, which was strongly opposed in this proceeding, is believed to provide MSR with a substantial amount of additional incriminating evidence.
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.