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)
Convicted of:
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