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Continue reading US prosecutors have started the final process of seizing more than US0,000 in cash from bank accounts and two planes belonging to Guyanese pilot, Khamraj Lall.The US2,743.59 was frozen in accounts at Wells Fargo bank, Citibank and Morgan Chase Bank after investigators zeroed in on Lall after he was caught by Puerto Rican authorities with US0,000 in cash stashed in his plane back in November. In essence, the prosecutors are asking that the properties in the custody of investigators be transferred to the state.Last week, a New York court set the jury trial date as May 1st, 2017.
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Lall, the report said, was the passenger of a private plane that landed in Isla Verde on November 22, according to an affidavit by a federal agent.