Sentencing Memorandum — USA v. Saab (Dkt. 67, E.D.N.Y.)

Summary

The government's sentencing letter of March 8, 2024 to Judge Gary R. Brown in United States v. Rami Saab, Criminal Docket No. 22-344 (S-1) (GRB), filed as Document 67 in Case 2:22-cr-00344-GRB-JMW in the U.S. District Court for the Eastern District of New York. It states that Saab pleaded guilty on July 14, 2023 to Count Three of the superseding indictment, conspiracy to commit wire fraud, and that Probation calculated a Guidelines range of 151 to 188 months. The government argues that Saab coordinated at least 40 applications for dormant shell companies, obtaining over twenty loans totaling nearly $10 million, and laundered the funds through more than 50 bank accounts. It asks for 120 months' imprisonment, three years of supervised release and restitution of $9,668,508. It is signed /s/ by Assistant U.S. Attorney Michael R. Maffei.

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