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In April 2023, Kontilai was arrested in Germany on an Interpol red notice and held at the Stadelheim Prison in Munich for a year.

Idiot. If he did all his misappropriatin' in NY, out the next day.

1 posted on 11/24/2024 2:29:57 AM PST by Libloather
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To: Libloather

Gee.

How very important to John Q. Public that this guy’s reign of memorabilia crime is noisily screeching to a halt.

Our federal prosecutors are showing that they know where to put their prosecutorial resources.

/s


2 posted on 11/24/2024 3:01:28 AM PST by one guy in new jersey
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To: Libloather

The only crime I see here is at the end - concealing proceeds (from IRS I presume) and possibly manufacturing evidence depending on what specifically that is (could’ve have simply estimated the value of something incorrectly).

Everything described up front, though written as if it’s all criminal, makes it sound like the entire enterprise was illegal when it’s not.

Reminds me of the Trump case where the value of Mar a Lago was in question.


3 posted on 11/24/2024 3:13:38 AM PST by fruser1
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To: Libloather

8 posted on 11/24/2024 8:04:45 AM PST by TBP (Decent people cannot fathom the amoral creulty of the Biden-Harris regime.)
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