Hillel "Helly" Nahmad.
Southern District of New York
Fine forgiven
$30K
Owed to the U.S. Treasury.
Sentence
1yr
One year and one day's imprisonment; three years' supervised release, conditioned upon 300 hours' community service; $30,000 fine (April 30, 2014)
Convicted of:
01
Illegal gambling
From the warrant
The original sentence.
As recorded by the court
One year and one day's imprisonment; three years' supervised release, conditioned upon 300 hours' community service; $30,000 fine (April 30, 2014)
Southern District of New York · DOJ warrant