Commutation · Jan 20, 2001
David Goldstein
Southern New York
Restitution abandoned
$10,118,182
Offenses
- Conspiracy to defraud the United States
- 18 U.S.C. § 371; wire fraud
- 18 U.S.C. § 1343; embezzlement from a federally funded program
- 18 U.S.C. § 666; mail fraud
- 18 U.S.C. § 1341
Original Sentence
70 months' imprisonment; three years' supervised release; $10,118,182 restitution (Terms: Sentence of imprisonment commuted to 30 months' imprisonment; )
Source Documents