Pincus Green.
S. D. N. Y.
Convicted of:
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)