Tommaso Buti.
Southern District of New York
The conviction
4 federal counts.
01
Conspiracy to defraud the United States; fraud by wire
02
Radio
03
Or television (35 counts); scheme to defraud: money
04
State tax stamps (transportation of stolen property (14 counts); money laundering - racketeering (laundering monetary instruments conspiracy) (indicted - no further resolution to date)
From the warrant
The original sentence.
As recorded by the court
N/A
Southern District of New York · DOJ warrant