Date: 01-25-2020

Case Style:

Case Number: 1:18-cr-00567-VSB-2

Judge: Vernon S. Broderick

Court: United States District Court for the Southern District of New York (New York County)

Plaintiff's Attorney: A. Damian Williams, A. Damian Williams, Robert Wood Allen and Scott Andrew Hartman

Defendant's Attorney:

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Description: New York, NY - The United States of America charged Comeron Collins, age 27, with:

18:371.F CONSPIRACY TO COMMIT SECURITIES FRAUD
(1)
18:371.F CONSPIRACY TO VIOLATE SECURITIES LAWS
(1s)
15:78J.F SECURITIES FRAUD
(2-8)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-5s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(8s)
18:1349.F CONSPIRACY TO COMMIT WIRE FRAUD
(9)
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD
(9s)
18:1343.F WIRE FRAUD
(10)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(10s)
18:1001.F FALSE STATEMENTS
(12)
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(12s)

Outcome: Defendant pleaded guilty and was sentenced to five years' probation and 500 hours of community service.

01/23/2020 169 REDACTED LETTER addressed to Judge Vernon S. Broderick regarding Cameron Collins sentencing. (ap) Modified on 1/23/2020 (msa). (Entered: 01/23/2020)

Plaintiff's Experts:

Defendant's Experts:

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