Joseph Lewis.
Southern New York
Restitution forgiven
$400K
Originally ordered by the court.
Fine forgiven
$5M
Owed to the U.S. Treasury.
The conviction
One federal count.
01
Conspiracy to commit securities fraud; securities fraud (two counts)
From the warrant
The original sentence.
As recorded by the court
Three years' probation; $5,000,000 fine; $400,000 restitution (as amended) (April 4, 2024)
Southern New York · DOJ warrant