Commutation · Jan 20, 2001
Benjamin Berger
Southern New York
Restitution abandoned
$522,977
Offenses
- Conspiracy to defraud the United States
- 18 U.S.C. § 371; wire fraud
- 18 U.S.C. § 1343; false statement
- 18 U.S.C. § 1001; money laundering
- 18 U.S.C. §1956(a)(1)(B)(1); filing a false tax return
- 26 U.S.C. § 7206(1)
Original Sentence
30 months' imprisonment; two years' supervised release; $522,977 restitution (Terms: Sentence of imprisonment commuted to 24 months' imprisonment; )
Source Documents