Michael H. Ashley.
Eastern District of New York
Restitution at commutation
$49.3M
Originally ordered by the court.
Sentence commuted
3yr
36 months' imprisonment; five years' supervised release; $49,307,759.84 restitution (July 18, 2019)
The conviction
One federal count.
01
Bank fraud
From the warrant
The original sentence.
As recorded by the court
36 months' imprisonment; five years' supervised release; $49,307,759.84 restitution (July 18, 2019)
Eastern District of New York · DOJ warrant