District Court, D. Massachusetts March 31, 1998, Civil Action 96-11958-WGY (Cohen v. United States)
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United States · · · 31-03-1998
MEMORANDUM AND ORDER
YOUNG, District Judge.
Robert Cohen (“Cohen”) was convicted on July 8,1993, of one count of conspiracy under 18 U.S.C. § 371, seven counts of bank fraud under 18 U.S.C. § 1344, and two counts of money laundering under 18 U.S.C. § 1957.
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