Commutation · Jan 20, 2001
Kalmen Stern
Southern New York
Restitution abandoned
$11,179,513
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; filing a false tax return
- 26 U.S.C. § 7206(1)
Original Sentence
78 months' imprisonment; three years' supervised release; $11,179,513 restitution (Terms: Sentence of imprisonment commuted to 30 months; )
Source Documents