COUNT 1 CRIME CHARGED Honest services fraud conspiracy MAXIMUM PENALTIES Twenty years in prison; three years of supervised release; fine of $250,000 or twice the gain / loss from offense. Money laundering conspiracy Money laundering conspiracy conspiracy to commit bribery and to violate the Travel Act.
COUNT 1 CRIME CHARGED Honest services fraud conspiracy MAXIMUM PENALTIES Twenty years in prison; three years of supervised release; fine of $250,000 or twice the gain / loss from offense. Money laundering conspiracy Money laundering conspiracy conspiracy to commit bribery and to violate the Travel Act.
COUNT 1 CRIME CHARGED Honest services fraud conspiracy MAXIMUM PENALTIES Twenty years in prison; three years of supervised release; fine of $250,000 or twice the gain / loss from offense. Money laundering conspiracy Money laundering conspiracy conspiracy to commit bribery and to violate the Travel Act.
fraud conspiracy LIPSKY; prison; three years MALINSKY; of supervised TURANO release; fine of $250,000 or twice the gain/loss from offense 2 Conspiracy to commit KRUGER; Five years in bribery and to LIPSKY; prison; three years violate the Travel MALINSKY; of supervised Act TURANO release; fine of $250,000 or twice the gain/loss from offense 3 Honest services KRUGER; Twenty years in fraud conspiracy KALISH; prison; three years ROSEN; of supervised AQUINO; release; fine of TURANO $250,000 or twice the gain/loss from offense 4 Conspiracy to commit KRUGER; Five years in bribery and to KALISH; prison; three years violate the Travel ROSEN; of supervised Act AQUINO; release; fine of TURANO $250,000 or twice the gain/loss from offense 5 Honest services mail ROSEN Twenty years in fraud scheme prison; three years of supervised release; fine of $250,000 or twice the gain/loss from offense 6 Honest services wire ROSEN Twenty years in fraud scheme prison; three years of supervised release; fine of $250,000 or twice the gain/loss from offense 7 Conspiracy to commit ROSEN Five years in bribery and to prison; three years violate the Travel of supervised Act release; fine of $250,000 or twice the gain/loss from offense 8 Honest services ROSEN; Twenty years in fraud conspiracy BOYLAND prison; three years of supervised release; fine of $250,000 or twice the gain/loss from offense 9 Conspiracy to commit ROSEN; Five years in bribery and to BOYLAND prison; three years violate the Travel of supervised Act release; fine of $250,000 or twice the gain/loss from offense 10 Money laundering KRUGER; Twenty years in conspiracy LIPSKY; prison; three years MALINSKY; of supervised TURANO release; fine of $500,000 or twice the gain/loss from offense 11 Money laundering KRUGER; Twenty years in conspiracy KALISH; prison; three years TURANO of supervised release; fine of $500,000 or twice the gain/loss from offense