David Goldstein.
Southern New York
Restitution at commutation
$10.1M
Originally ordered by the court.
Sentence commuted
5yr 10mo
70 months' imprisonment; three years' supervised release; $10,118,182 restitution (Terms: Sentence of imprisonment commuted to 30 months' imprisonment; )
The conviction
5 federal counts.
01
Conspiracy to defraud the United States
02
18 U.S.C. § 371; wire fraud
03
18 U.S.C. § 1343; embezzlement from a federally funded program
04
18 U.S.C. § 666; mail fraud
05
18 U.S.C. § 1341
From the warrant
The original sentence.
As recorded by the court
70 months' imprisonment; three years' supervised release; $10,118,182 restitution (Terms: Sentence of imprisonment commuted to 30 months' imprisonment; )
Southern New York · DOJ warrant