U.S. v. EINSTMAN

No. 04 CR.97(CM).

325 F.Supp.2d 373 (2004)

UNITED STATES of America, v. Paul G. EINSTMAN, Defendant.

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

July 14, 2004.


Attorney(s) appearing for the Case

Douglas Michael Tween, U.S. Department of Justice, Antitrust Division, New York City, for Plaintiff.

Clinton W. Calhoun, III, Briccetti, Calhoun & Lawrence, LLP, White Plains, NY, for Defendant.


MEMORANDUM DECISION AND ORDER

MCMAHON, District Judge.

Defendant stands before the Court convicted of one count of conspiracy to commit mail fraud, in violation of 18 U.S.C. § 371. In brief, defendant and another individual, Leonard Weiss, entered into an agreement to defraud Einstman's employer. Weiss was a supplier to the employer; Einstman, who was in charge of purchasing, approved dummy or inflated invoices for Weiss' products. The two men split...

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