On November 29, 1994, the respondent was found guilty, after a trial before the Honorable Jacob Mishler, of two counts of conspiracy and three counts of wire fraud, in violation of 18 USC §§ 371 and 1343, in the United States District Court for the Eastern District of New York. The charges involved conspiring and knowingly and willfully devising a scheme and artifice to defraud The Federal Home Loan...
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