UNITED STATES of America
v.
Kenneth MARSH, Baldwin Anderson, Richard Borrello, Robert Anthony Budion, John Degliuomini, Jeanne Lada, James T. Levier, Christopher Perrotta, Gregory Rossomando, Michael Scarpaci, Robert Seidor, Dominic Spinelli, and Paul Stokes, Defendants.
United States of America
v.
Anthony Vecchione, Defendant.
United States of America
v.
Greg Prasker, Defendant.
United States of America
v.
Anthony Dellaventura, Defendant.
United States of America
v.
Nicole Marsh, Defendant.
United States District Court, E.D. New York.https://leagle.com/images/logo.png
Statement of Reasons Pursuant to 18 U.S.C. § 3553(c)(2)
JACK B. WEINSTEIN, District Judge:
I. Introduction..............................................................329
II. Facts.....................................................................331
A. Fraud and Conspiracy ..................................................331
1. Scheme..............................................................331
2. Distinctions...
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