Judgment — USA v. Saab (Dkt. 71, E.D.N.Y.)

Summary

A judgment in a criminal case (AO 245B) for defendant Rami Saab, Case Number 2:22CR00344-001(S-1)(GRB), in the U.S. District Court for the Eastern District of New York, filed 03/15/24 as Document 71. The defendant pleaded guilty to Count Three of a 25-count Superseding Indictment, conspiracy to commit wire fraud under 18 U.S.C. § 1349, with the offense ended 4/19/2023, and pending counts are dismissed on the motion of the United States. The court imposes 120 months of imprisonment and three years of supervised release, with conditions on financial disclosure and new credit. It orders a $100.00 assessment and restitution of $9,668,508.00, ordered pursuant to the plea agreement and payable to the Clerk of Court. The signature line carries the s/ signature of United States District Judge Gary R. Brown.

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