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Judgment in a criminal case — No. 0:22-cr-60197 (Dkt. 50, S.D. Fla.)

Summary

The judgment in a criminal case for David J. Varrone, Case Number 0:22-CR-60197-AHS, in the U.S. District Court, Fort Lauderdale Division, entered on the FLSD docket March 24, 2023 as Document 50. The defendant pleaded guilty to count 1 of the Information, conspiracy to commit wire fraud. The sentence is 108 months of imprisonment as to count 1, followed by three years of supervised release. The judgment orders a $100.00 special assessment and restitution of $3,591,743.33, jointly and severally with a co-conspirator charged in another case, and forfeiture of property listed in the Preliminary Order of Forfeiture.

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Original: archive.org

Record facts

File name50-judgment-in-a-criminal-case-david-j.pdf
SHA-2566aad0a9ae4d4ea44b9a78204190657ce05a76a22c0f2eb1fb5444e7e457859ec
Size409,841 bytes
Source sitearchive.org

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File
50-judgment-in-a-criminal-case-david-j.pdf
Size
409,841 bytes
SHA-256
6aad0a9ae4d4ea44b9a78204190657ce05a76a22c0f2eb1fb5444e7e457859ec
Our copy
50-judgment-in-a-criminal-case-david-j.pdf
Original
archive.org
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