Pincus Green.
S. D. N. Y.
The conviction
15 federal counts.
01
Wire fraud
02
Mail fraud
03
Racketeering
04
Racketeering conspiracy
05
Criminal forfeiture
06
Income tax evasion
07
Trading with Iran in violation of trade embargo; 18 U.S.C. §§ 1343
08
1341
09
1962(c)
10
1962(d)
11
1963
12
And 2; 26 U.S.C. § 7201; 50 U.S.C. § 1705
13
And 31 C.F.R. §§ 535.206(a)(4)
14
535.208
15
535.701 (as charged in 1984 superseding indictment)
From the warrant
The original sentence.
As recorded by the court
N/A
S. D. N. Y. · DOJ warrant