Benjamin Berger.
Southern New York
Restitution at commutation
$523K
Originally ordered by the court.
Sentence commuted
2yr 6mo
30 months' imprisonment; two years' supervised release; $522,977 restitution (Terms: Sentence of imprisonment commuted to 24 months' imprisonment; )
The conviction
6 federal counts.
01
Conspiracy to defraud the United States
02
18 U.S.C. § 371; wire fraud
03
18 U.S.C. § 1343; false statement
04
18 U.S.C. § 1001; money laundering
05
18 U.S.C. §1956(a)(1)(B)(1); filing a false tax return
06
26 U.S.C. § 7206(1)
From the warrant
The original sentence.
As recorded by the court
30 months' imprisonment; two years' supervised release; $522,977 restitution (Terms: Sentence of imprisonment commuted to 24 months' imprisonment; )
Southern New York · DOJ warrant