United States Second Circuit

Affirmed in part, vacated in part, remand. A jury found Defendant guilty of two counts of securities fraud and wire fraud. Defendant was sentenced to 45 months in prison, 3 years supervised release, and $2,780,720.02 of forfeiture and restitution of $663,028.92. The Appeals court affirmed the conviction and the amount of forfeiture, but held the calculation of restitution was incorrect.

Appellate Information

• Published 2019/07/08

Judges

• Pooler

Court

• United States Second Circuit

Counsel