District Court, E.D. New York October 5, 2002, CR-02-516 (ADS) (United States v. McCrudden)

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This case involves charges against the defendant Vincent McCrudden (“McCrud-den” or the “defendant”) for mailing to investors false monthly statements that inflated the value of the investment fund that he managed in violation of 18 U.S.C. §§ 1341 and 3551.