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U.S. v. JAFFE

No. 02 CR.1091(AKH).

314 F.Supp.2d 216 (2004)

UNITED STATES, v. Bernard JAFFE, Jr. Defendant.

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

March 30, 2004.

Attorney(s) appearing for the Case

Lawrence S. Goldman, Goldman & Hafetz, New York, NY, Walter S. Jr. Mack, Doar Rieck & Mack, New York, NY, for defendant.

OPINION AND RULINGS ON SENTENCING: FAMILY CIRCUMSTANCES; ACCEPTANCE OF RESPONSIBILITY; AND RESTITUTION

HELLERSTEIN, District Judge.

Bernard Jaffe, Jr. pleaded guilty on May 2, 2003 to violating 18 U.S.C. § 1014, by knowingly making false statements to influence the lending determinations of an FDIC-insured bank. As a direct result of his fraud, Jaffe obtained a $20 million line of credit from the Bank of New York, and became indebted to it in...

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