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Date: 12-08-2018
Case Style:
Case Number: 3:18-cr-00021-JAM
Judge: Jeffrey A. Meyer
Court: United States District Court for the District of Connecticut (New Haven County)
Plaintiff's Attorney: Avi Perry
Defendant's Attorney: Pro Se and by Robert M. Casale
Description:
Charge:
CONSPIRACY TO DEFRAUD THE UNITED STATES - Conspiracy to Commit Wire Fraud
(1)
Outcome: Defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total of 36 months; supervised release for a total term of 3 years; special assessment of $100.00 shall be paid immediately; restitution of $2,000,000. Restitution payments shall be made upon release, on a monthly basis at a rate of no less than $500.00 per month; court waives interest on the restitution. The defendant shall self-surrender to the USM for the District of Connecticut on June 14, 2018 at 12 noon.
Plaintiff's Experts:
Defendant's Experts:
Comments: