U.S. v. MCDONALD

No. 11 Cr. 19 (JGK).

825 F.Supp.2d 472 (2011)

UNITED STATES of America, v. Robert E. McDONALD, Defendant.

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

November 22, 2011.


Attorney(s) appearing for the Case

Arlo Devlin-Brown , U.S. Attorney's Office, New York, NY, for Plaintiff.

Bruce Kevin Kaye , Barasch McGarry Salzman Penson & Lim, New York, NY, for Defendant.


OPINION AND ORDER

JOHN G. KOELTL, District Judge.

On July 6, 2011, the defendant, Robert McDonald ("McDonald") was convicted by a jury of one count of securities fraud in violation of 15 U.S.C. §§ 78j(b) and 78ff, 17 C.F.R. § 240.10b-5, and 18 U.S.C. § 2; one count of wire fraud in violation of 18 U.S.C. §§ 1343 and 2; and one count of mail fraud in violation of 18 U.S.C. §§ 1341 and 2. McDonald represented...

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