設為首頁收藏本站

A-Plus互動討論區

 找回密碼
 立即註冊

Login

免註冊即享有會員功能

搜索
熱搜: 活動 交友 discuz
查看: 5|回復: 0
打印 上一主題 下一主題

NFL Jerseys Clearance and a blanket

[複製鏈接]

3萬

主題

3萬

帖子

9萬

積分

論壇元老

Rank: 8Rank: 8

積分
95416
跳轉到指定樓層
樓主
發表於 2018-1-13 11:24:14 | 只看該作者 回帖獎勵 |倒序瀏覽 |閱讀模式
分享到: 更多
A Puerto Rico Court has set February 23rd, 2015, for the trial of Khamraj ‘Kem’ Lall, the Guyana-born pilot who was allegedly caught with over US$600,000 in cash hidden in his private jet.‘Money jet’ pilot: Khamraj LallAccording to court documents scheduling the processes of the court case, the pilot will have until February 13 to file a plea agreement or signal a change of plea. The matter will be heard before Judge Jay Garcia-Gregory.The matter made headlines in Guyana as Lall, who owns Kaylee’s Gas Station in Coverden, East Bank Demerara, was arrested by airport authorities in Puerto Rico in November, after his jet made stop to refuel,Cheap NFL Jerseys Supply, on its way to Guyana. The jet and other assets, including the cash, are more than likely to be seized.Earlier this month,Wholesale Jerseys, Lall pleaded not guilty to the grand jury indictment of smuggling bulk cash. The pilot, who also owns a limousine service in Guyana, flew President Donald Ramotar on occasions on the private jet. His company, Exec Jet Club, has a private hangar at the Cheddi Jagan International Airport.Government had denied it granted the company any special privileges and said that the operations were in keeping with regulations.Originally charged with bulk cash smuggling after US$620,Cheap Jerseys Online,000 was found in his jet,Wholesale NFL Jerseys China, Lall was placed on US$100,000 bail. A grand jury then decided that he would  additionally see forfeiture of the cash and his properties related to the offence. This was both in the US and could involve Guyana as well.According to the indictments filed in the United States District Court of Puerto Rico, Lall knowingly attempted to transfer more than the allowed US$10,000 from Puerto Rico, without declaring it and in breach of laws.Prosecutors are saying that on November 22,Cheap NFL Jerseys Online, last, Lall and two other individuals arrived at the Luis Munoz Marin International Airport on a private aircraft bearing tail number N822QL.Lall was the co-pilot, while the other two individuals were his father and the pilot of the aircraft.During a mandatory search, the agents unearthed some maintenance discrepancies and grounded the aircraft until the issues could be resolved.The following morning, the issues were resolved, and Lall informed the US Customs Agents so that they could resume their outbound inspection of the aircraft. Employing the use of a sniffer dog, the US agents were alerted to a bundle of currency wrapped in plastic bags, and a blanket, was found under the exit row seat. It was approximately US$150,000.His explanation was that the money represented proceeds from his business,NFL Jerseys Cheap, and which he had forgotten was there. The agents did not buy his explanation.When they continued their search, they stumbled upon a black suitcase inside a compartment next to the engines. The suitcase was found to contain several black garbage bags containing bundles of currency totaling approximately US$470,000.Lall accepted responsibility for the cash. He later moved to restrict some of the details contained in the court documents claiming that he was “filing the motion with the requested level of restriction because it is necessary to protect the confidentiality of the information detailed in the document and exhibits.”Recently, the Puerto Rican court ordered the jet owner to surrender all his pilot licences. He was restricted to travel between New Jersey in the United States and Puerto Rico only for purposes pertaining to his court hearing.Exec Jet has reportedly also closed it’s Gainesville, Florida office.
回復

使用道具 舉報

您需要登錄後才可以回帖 登錄 | 立即註冊

本版積分規則

重要聲明:本討論區是以即時上載留言的方式運作,A-Plus補習討論區對所有留言的真實性、完整性及立場等,不負任何法律責任。而一切留言之言論只代表留言者個人意見,並非本網站之立場,讀者及用戶不應信賴內容,並應自行判斷內容之真實性。於有關情形下,讀者及用戶應尋求專業意見(如涉及醫療、法律或投資等問題)。 由於本討論區受到「即時上載留言」運作方式所規限,故不能完全監察所有留言,若讀者及用戶發現有留言出現問題,請聯絡我們。A-Plus補習討論區有權刪除任何留言及拒絕任何人士上載留言(刪除前或不會作事先警告及通知),同時亦有不刪除留言的權利,如有任何爭議,管理員擁有最終的詮釋權。用戶切勿撰寫粗言穢語、誹謗、渲染色情暴力或人身攻擊的言論,敬請自律。本網站保留一切法律權利。

手機版|小黑屋|A-Plus互動討論區    

GMT+8, 2024-6-7 16:29 , Processed in 0.056110 second(s), 28 queries .

Powered by Discuz! X3

© 2001-2013 Comsenz Inc.

快速回復 返回頂部 返回列表