Pardonned
Pardon · Jan 19, 2021

Alex Adjmi

1. District of Connecticut2. Eastern District of New York

Restitution abandoned
$4,500
Originally ordered by the court
Offenses
  • 1. Money laundering2. Conspiracy to commit insurance fraud
Original Sentence
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)
Source Documents