Pardon · Jan 19, 2021
Alex Adjmi
1. District of Connecticut2. Eastern District of New York
Restitution abandoned
$4,500
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