Pardonned
Commutation · Jan 20, 2001

David Goldstein

Southern New York

Restitution abandoned
$10,118,182
Originally ordered by the court
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