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U.S. v. GHAVAMI

No. 10 Cr. 1217(KMW).

23 F.Supp.3d 148 (2014)

UNITED STATES of America v. Peter GHAVAMI, Gary Heinz, and Michael Welty, Defendants.

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

Signed May 15, 2014.

Attorney(s) appearing for the Case

Charles Vincent Reilly , U.S. Department of Justice, Eric C. Hoffmann , John Van Lonkhuyzen , Michelle Ofner Rindone , U.S. Dept. of Justice, Antitrust Division, New York City, NY, Jennifer Marie Dixton , Kalina M. Tulley , Neville Hedley , U.S. Dept. of Justice, Antitrust Division, Chicago, IL, for United States of America.

Erik March Zissu , James Alfred Mitchell , Mary Margulis-Ohnuma , Ballard Spahr Stillman & Friedman LLP, Marc Lee Mukasey , Jonathan Nassau Halpern , Philip Joseph Bezanson , Bracewell & Giuliani, LLP, New York, NY, Gregory L. Poe , Preston Burton , Poe & Burton PLLC, Washington, DC, for Defendants.

OPINION & ORDER

After a month-long trial, Defendants Peter Ghavami ("Ghavami"), Gary Heinz ("Heinz"), and Michael Welty ("Welty") (collectively, "Defendants") were convicted of conspiracies to defraud municipal bond issuers, the United States Department of Treasury, and the Internal Revenue Service...

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