Charles Overton Scott.
Northern District of Ohio
Restitution forgiven
$500K
Originally ordered by the court.
Fine forgiven
$5K
Owed to the U.S. Treasury.
Sentence
3yr 6mo
42 months' imprisonment; two years' supervised release; $5,000 fine; $500,000 restitution (February 12, 2025)
Convicted of:
01
Conspiracy to commit securities fraud; securities fraud
From the warrant
The original sentence.
As recorded by the court
42 months' imprisonment; two years' supervised release; $5,000 fine; $500,000 restitution (February 12, 2025)
Northern District of Ohio · DOJ warrant