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U.S. v. GREENBERG

Nos. 14-4208-cr(L), 14-4278-cr(con) August Term 2015.

835 F.3d 295 (2016)

UNITED STATES of America, Appellee, v. Daniel GREENBERG, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: August 31, 2016.

Attorney(s) appearing for the Case

FOR APPELLEE: CHARLES N. ROSE , David C. James , Walter M. Norkin , Assistant United States Attorneys, New York, N.Y., for Robert L. Capers , United States Attorney for the Eastern District of New York, for the United States of America.

FOR DEFENDANT-APPELLANT: ERIC M. CREIZMAN , Creizman PLLC, New York, N.Y., for Daniel Greenberg.

Before: Straub, Livingston, and Chin, Circuit Judges.

This appeal arises from Daniel Greenberg's conviction of wire fraud, access device fraud, aggravated identity theft, and money laundering in connection with a scheme to make unauthorized credit card charges to the credit cards of customers of Greenberg's digital retail company, Classic Closeouts, LLC ("CCL")...

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