Harvey Winstein He is scheduled to go to trial again in New York City for rape in April, but in the meantime, the former prisoner produced is legally coming out in his brother Bob Winstein and Coo former. David Glaser More than $ 45 million loan was supposed to provide Winstein Company In 2016.
Seek to obtain a “claw background for any incorrectly customized assets or poor gains and/or cash amounts taken by the defendants from the third party” and other damage, Winsetein file It is “a procedure for fraud that arises from the defendants to the defendants on Winstein to sign as a personal guarantor to obtain a $ 45 million commercial loan from AI International Holdings (BVI) is limited to Twc Borrower 2016, LLC, which the defendants then equipped and mixed with them special uses and benefits, In a flagrant violation of the intended purpose of the loan, he left Winstein only responsible for paying when Ai International, as a lender, sought to apply the guarantee. ”
It is a fictional way for Harvey Winstein’s saying that Bob Winstein, who is now 101 coach of Glaser, Erwin Reteter accountant and dozens of defendants John de and Jin Du, and left him holding the bag while they were doing millions. “This mismanagement has left companies unable to meet their financial obligations, which led to the insolvency and place of Winztein in a major personal financial danger as a loan guarantor,” and the trial of the jury on February 13 in the New York State Court announced.
The 22 -page document contains alleged examples on Glaser, which pays one million dollars to his father in addition to $ 5 million of rewards, and Bob Winstein puts $ 6 million of TwC accounts for his own use. At the extensive sex crimes detection center that reduced Winztein in 2017, a specific yellow riter receives a deposit because he is deliberately accused of failure to “take measures to prevent or report the self -definition and the mistake that contributed to the bars of companies”
“It was terrified by discovering the fraudulent transactions that continued to get me out of the company,” Winstein said in a statement on Monday to the deadline. “I think a number of these executives played a major role in Zawali.” Or, as the complaint states:
Corporate cash deficit and its inability to meet the loan led to the settlement negotiations with international artificial intelligence, which Robert and Glasser conducted fraudulent and unacceptable intentions. The defendants from the third party reached the self -service agreement with the AI International to settle debts to pay a reduced by about $ 15 million. Under this settlement, the defendants from the third party obtained a issuance of responsibility for the loan with Winstein’s departure from the full balance of the loan-about $ 30 million in addition to the interest-to compensate the reduced batch.
The defendants at the third party, who act individually and at a concert, intentionally and fraudulently on Winstein to ensure the loan personally by distorting the intended use of money as legitimate purposes related to companies.
“Harvey’s allegations do not repeat an advantage,” Bob Winstein Brian’s lawyer Kon said in a statement issued on February 14. Yellowston CEO David Glaser did not respond to a request to comment on the latest deposit in Winstein.
However, if some of this looks familiar, then it is. I concluded almost all of this in 2018.
He sits in a cell on Rikeers, watching movies and shows on his phone (I was told), Often the patient Winstein, 72, is scheduled to begin his re -trial on April 15 for his 23 -year -old sentences of rape in 2020, which was killed in 2024, and a first -class criminal sexual charge, That was added to the indictment last September. Although a committee of the 4-3 Appeals Court from the New York Court of Appeal refused to condemn the year 2020 in April on the basis that the prosecutors had made a mistake to allow the testimony of the accused of the other Winztein who were not tried, the product remains behind the bars Because of his condemnation of 2022 in Los Angeles on sex crimes and the referee to 16, which is now in appeal.
On the western coast, Winztein witnessed a sudden change in wealth earlier this month when Jin de, who contributed to the 2013 rape claims against the product in his criminal conviction in its civil case. A few weeks before the order was for the trial on March 24, the lawyers of the Ministry of Energy in the Supreme Court asked the Supreme Court Judge Eleen W. Mandal on February 4 to reject sexual battery, wrong imprisonment, neglect, and deliberate attachment to the emotional distress case without bias.
Although this means that it is not completely dead and it can be renovated, Winstein’s legal team has taken the position that this has ended and did. They said in a statement to the deadline. “This step was a calculated effort to study the harmful facts that we all know will not help consolidate its novel.”
Where all this goes after that, on any of the coast and with Winstein’s ongoing claim of $ 5 million against New York due to the “unfortunate” circumstances in RikeersDo you guess anyone?
