Vanessa Kachadurian-Attorneys who take lying too far
Attorney Marc E. Verzani charged with Witness Tampering.
This was sent from a NY District Attorney friend of mine, this story is not unique as many Attorneys lie for the right price. You know what they say..”how do you tell a lawyer is lying?” “Their lips are moving” This particular Attorney Marc E. Verzani, has gotten involved with defending Adem Arici, from Turkey who is a big wig at one of the many Gulen Foundations in the USA. Sema Foundation, which is involved with the Gulen Charter Schools in NY and NJ, as well as other usual cultural, interfaith dialog and political sponsorships.
Marc E. Verzani and and Adem Arici are Charged by a Federal Criminal Complaint with Alleged Conspiracy to Violate the Trading with the Enemy Act and Witness Tampering. Attorney, Marc E. Verzani is also Charged with Obstruction of Justice for coaching his client how to lie, what to say and cover ups. Sounds like our Bennet Kelley, desperate to collect legal fees and walking to the edge of ethics. Even manufacturing stories to try and benefit their clients image. These attorneys know the truth about their clients, yet are conspirators in covering their tracks.
http://federalcrimesblog.com/2011/12/05/attorney-marc-e-verzani-and-adem-arici-are-charged-by-a-federal-criminal-complaint-with-alleged-conspiracy-to-violate-the-trading-with-the-enemy-act-and-witness-tampering-mr-verzani-is-also-charge/
Courthouse News on December 5, 2011 released the following:
“Attorney Charged With Going to Cuba
MANHATTAN (CN) – A Scarsdale attorney and a client were arrested and charged with conspiring to violate the trade embargo against Cuba, and the attorney is charged with obstructing justice.
Marc Verzani, 45, is accused of spending money in Cuba. His client Adem Arici, 49, of Brooklyn, “invested millions of dollars in Cuban real estate,” the U.S. Attorney’s Office said in a statement announcing the prosecution.
Neither the statement nor the 7-page federal complaint indicates that Verzani assisted Arici in his Cuban real estate investments.
They are charged with violating the Trading with the Enemy Act.
Verzani allegedly went to Cuba with a third party, a cooperating witness (CW). They allegedly met Arici in Cuba, “who showed them a hotel that he was building and a house that he owned,” according to the U.S. Attorney’s statement. “Verzani and the CW decided not to purchase Cuban real estate but they, along with Arici, spent money on food, drink, transportation, entertainment, and personal services.”
Both men are charged with witness tampering: trying to get the cooperating witness to cover up their trip to Cuba. Verzani is charged with giving false testimony in a civil proceeding: denying he went to Cuba.
The conspiracy charge is punishable by up to 5 years in prison and a $250,000 fine; witness tampering by 20 years and $250,000; obstruction of justice by 10 years and $250,000.”
Federal Criminal Complaint: US v. Arici
The original Complaint by the United States of America vs.
Marc E. Verzani and and Adem Arici
http://federalcrimesblog.files.wordpress.com/2011/12/usvarici.pdf
There are 4 serious Causes of Action filed by the United States of America, and it is evident in the Complaint that the FBI and other agencies of the USA have been wiretapping this group.
Sadly, I know some very decent members of the Gulen Movement, but there are many who make it bad for the ones that are truly working for tolerance.
