Gregory Dwyer.
Southern District of New York
Fine forgiven
$150K
Owed to the U.S. Treasury.
The conviction
One federal count.
01
Violating the Bank Secrecy Act
From the warrant
The original sentence.
As recorded by the court
One year's probation; $150,000 fine (November 16, 2022)
Southern District of New York · DOJ warrant