Commutation · Jan 20, 2001

Jacob Elbaum

Southern New York

Restitution abandoned

$11,089,721

Originally ordered by the court

Offenses

Conspiracy to defraud the United States
18 U.S.C. § 371; embezzlement from a federally funded program
18 U.S.C. § 666; wire fraud
18 U.S.C. § 1343; mail fraud
18 U.S.C. § 1341; making a false statement
18 U.S.C. § 1001; filing a false tax return
26 U.S.C. § 7206; failure to file a tax return
26 U.S.C. § 7203

Original Sentence

57 months' imprisonment; two years' supervised release; $11,089,721 restitution (Terms: Sentence of imprisonment commuted to 30 months' imprisonment; )

Case Details

Clemency Type

Commutation

Grant Date

January 20, 2001