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U.S. v. HOLLENDER

No. 01 CR.216(CM).

162 F.Supp.2d 261 (2001)

UNITED STATES of America, v. Chaim HOLLENDER, Defendant.

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

September 12, 2001.

DECISION AND ORDER ON BAIL APPLICATION

McMAHON, District Judge.

Defendant Chaim Hollender stands indicted by a grand jury of over thirty counts of various types of fraud—wire, mail credit card and bank frauds—as well as racketeering, conspiracy under the Racketeering and Corrupt Practices Act (RICO), and money laundering. Hollender faces an estimated total of 121 to 151 months of imprisonment...

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