Carlos Roy Watson.
Eastern District of New York
Restitution at commutation
$36.8M
Originally ordered by the court.
Sentence commuted
9yr 8mo
116 months' imprisonment; two years' supervised release; $36,769,153.97 restitution (as amended January 6, 2025) (December 16, 2024)
The conviction
One federal count.
01
Conspiracy to commit securities fraud; conspiracy to commit wire fraud; aggravated identity theft
From the warrant
The original sentence.
As recorded by the court
116 months' imprisonment; two years' supervised release; $36,769,153.97 restitution (as amended January 6, 2025) (December 16, 2024)
Eastern District of New York · DOJ warrant