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U.S. v. LEVINE

16 Cr. 715 (JSR).

249 F.Supp.3d 732 (2017)

UNITED STATES of America, v. Harold LEVINE and Ronald Katz, Defendants.

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

Signed April 7, 2017.

Attorney(s) appearing for the Case

Stanley John Okula, Jr. , U.S. Attorney's Office, New York, NY, for United States of America.

OPINION AND ORDER

Before the Court are pre-trial motions brought by defendant Harold Levine, who is charged with several tax-related offenses and with wire fraud arising out of an alleged scheme to divert fees from his employer and conceal his receipt of those fees. Specifically, Levine, alone or along with his...

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