Eliyahu Weinstein.
1. District of New Jersey 2. District of New Jersey
Restitution at commutation
$215.4M
Originally ordered by the court.
Sentence commuted
22yr
1. 264 months' imprisonment; three years' supervised release; $215,350,459 restitution; $215,350,459 forfeiture (February 25, 2014)
2. 135 months' imprisonment (all but 24 months concurrent); three years' supervised release; $6,176,750 restitution; $6,176,150 forfeiture (December 15, 2014)
The conviction
One federal count.
01
1. Conspiracy to commit wire fraud; monetary transactions from specified lawful activity
2. Conspiracy to commit wire fraud; committing wire fraud while on pretrial release; transacting in criminal proceeds
From the warrant
The original sentence.
As recorded by the court
1. 264 months' imprisonment; three years' supervised release; $215,350,459 restitution; $215,350,459 forfeiture (February 25, 2014) 2. 135 months' imprisonment (all but 24 months concurrent); three years' supervised release; $6,176,750 restitution; $6,176,150 forfeiture (December 15, 2014)
1. District of New Jersey
2. District of New Jersey · DOJ warrant