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U.S. v. BERGER

No. 97 Cr. 410(BSJ)

22 F.Supp.2d 145 (1998)

UNITED STATES of America, v. Chaim BERGER, a/k/a "Herman Berger," Avrum David Friesel, a/k/a "David Friesel," a/k/a "Avraham Friesel," a/k/a "A. David Friesel," a/k/a "Aron Friesel," Kalmen Stern, David Goldstein, Jacob Elbaum, a/k/a "Yitzchok Elbaum," and Benjamin Berger, Defendants.

United States District Court, S.D. New York.

Order Denying Reconsideration, November 6, 1998.

Attorney(s) appearing for the Case

Mary Jo White, U.S. Atty., Deborah E. Landis, Joanna C. Hendon, Mark F. Mendelsohn, Asst. U.S. Attys., New York City, for U.S.

Morvillo, Abramowitz, Grand, Iason & Silberberg, P.C., Elkan Abramowitz, and Michael R. Marra, New York City, for Kalmen Stern.

Michael Rosen, New York City, for David Goldstein.

Kirkpatrick & Lockhart, L.L.P., Michael F. Armstrong, New York City, for Benjamin Berger.

Gerald L. Shargel, New York City, for Jacob Elbaum.

MEMORANDUM & ORDER

JONES, District Judge.

Defendants are charged in a 57-count Indictment with conspiring to defraud and with defrauding the federal government of millions of dollars in federal funds. Specifically, the Indictment alleges that defendants participated in a scheme to defraud the government of student-aid Pell Grants administered by the U.S. Department of Education ("DOE") and Tuition...

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