Judgment — No. 1:24-cr-00046 (Dkt. 98, S.D.N.Y.)

Summary

A judgment in a criminal case against Sandeep Grover, 24 Cr. 46-1 (AT), Southern District of New York, imposed 8/25/2025 and filed 08/27/25 as Document 98; the signature block names Analisa Torres, U.S. District Judge. Grover pleaded guilty to counts One and Two: major fraud against the United States under 18 U.S.C. § 1031 and conspiracy to commit wire fraud under 18 U.S.C. § 1349; count 3 is dismissed on the motion of the United States. The sentence is 18 months on Count One and 5 months on Count Two, concurrent, with surrender before 2 p.m. on 10/24/2025, followed by concurrent terms of three and five years of supervised release. The judgment imposes a $200.00 assessment and a $250,000.00 fine, defers restitution until 11/21/2025, and orders forfeiture including single-family residences in Shirley and Preston Hollow, New York.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used