District Court, S.D. New York February 16, 2016, S4 14 Cr. 272 (United States v. Allen)

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United States · · · 16-02-2016

OPINION AND ORDER

JED S. RAKOFF, UNITED STATES DISTRICT JUDGE.

On November 5, 2015, following a three-week jury trial, defendants Anthony Allen and Anthony Conti were convicted of conspiracy to commit wire fraud and bank fraud, as well as several substantive counts of wire fraud. See Verdict, Dkt. 147.

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