Alex Adjmi.
1. District of Connecticut2. Eastern District of New York
Restitution forgiven
$5K
Originally ordered by the court.
Fine forgiven
$125K
Owed to the U.S. Treasury.
Sentence
4yr
1. 48 months' imprisonment; three years' supervised release, conditioned upon 600 hours' community service; $125,000 fine (November 7, 1996)2. Three years' supervised release (concurrent); $15,000 fine; $4,500 restitution (as amended) (June 22, 1998)
The conviction
One federal count.
01
1. Money laundering2. Conspiracy to commit insurance fraud
From the warrant
The original sentence.
As recorded by the court
1. 48 months' imprisonment; three years' supervised release, conditioned upon 600 hours' community service; $125,000 fine (November 7, 1996)2. Three years' supervised release (concurrent); $15,000 fine; $4,500 restitution (as amended) (June 22, 1998)
1. District of Connecticut2. Eastern District of New York · DOJ warrant