U.S. v. QUALLS

No. 07-CR-14(DLI).

553 F.Supp.2d 241 (2008)

UNITED STATES of America, Plaintiff, v. Thomas W. QUALLS, Defendant.

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

May 19, 2008.


Attorney(s) appearing for the Case

Matthew Lore Levine, United States Attorneys Office, Brooklyn, NY, for Plaintiff.


MEMORANDUM AND ORDER

DORA L. IRIZARRY, District Judge:

Defendant is charged in a nineteen-count indictment with various wire and mail fraud, obstruction of justice, and money laundering offenses, stemming from an alleged securities trading fraud scheme. The government alleges that, from 2001 to 2003, Defendant, with others, defrauded the investors of a company he managed, International Foreign Currency, Inc. ("IFC"). The government charged Defendant...

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