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The government, Bruce Lewis said, is using his beliefs to “discredit me, defame me, persecute me, deny me bail.”
Ali Soofi was working as a weapons broker on behalf of Iranian clients, including a commander in the Iranian Revolutionary Guard Corps who was responsible for procuring weapons.
She paid $20 for the chicken, or what would work out to one million buckets of chicken if she were to win a $20 million verdict.
“This is no mere procedural peccadillo,” the lawsuit states.
Joseph Cervone, 64, had pleaded guilty to using $23.5 million in bogus tax credits for clients and to concealing $500,000 of personal income.
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