Mahmoud Reza Banki.
Southern District of New York
Fine forgiven
$5K
Owed to the U.S. Treasury.
The conviction
2 federal counts.
01
False statements (two counts
02
As amended on appeal)
From the warrant
The original sentence.
As recorded by the court
$5,000 fine (May 5, 2014)
Southern District of New York · DOJ warrant