Arnold Paul Prosperi.
Southern Florida
Fine at commutation
$25K
Owed to the U.S. Treasury.
Sentence commuted
3yr
36 months' imprisonment; one year's supervised release; $25,000 fine (Terms: Any sentence of imprisonment imposed or to be imposed that is in excess of 36 months commuted; any period of confinement imposed to be served in home confinement; )
The conviction
3 federal counts.
01
Filing a false tax return and making
02
Uttering
03
Or possessing a counterfeited security with intent to deceive another; 26 U.S.C. § 7206(1) and 18 U.S.C. §513(a)
From the warrant
The original sentence.
As recorded by the court
36 months' imprisonment; one year's supervised release; $25,000 fine (Terms: Any sentence of imprisonment imposed or to be imposed that is in excess of 36 months commuted; any period of confinement imposed to be served in home confinement; )
Southern Florida · DOJ warrant