Marian I Morgan.
Middle District of Florida
Restitution forgiven
$20M
Originally ordered by the court.
Sentence
33yr 9mo
405 months' imprisonment; three years' supervised release; $19,958,995 restitution (April 27, 2012)
The conviction
One federal count.
01
Conspiracy to defraud the United States; wire fraud (7 counts); transfer of funds taken by fraud (5 counts); money laundering (6 counts); making false statements on income tax returns (3 counts)
From the warrant
The original sentence.
As recorded by the court
405 months' imprisonment; three years' supervised release; $19,958,995 restitution (April 27, 2012)
Middle District of Florida · DOJ warrant