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U.S. v. TAYLOR

Criminal No. 13-cr-67 (BAH).

254 F.Supp.3d 145 (2017)

UNITED STATES of America v. Garfield TAYLOR, Defendant.

United States District Court, District of Columbia.

Signed June 7, 2017.

Attorney(s) appearing for the Case

Lionel Andre , United States Attorney's Office Fraud and Public Corruption Section, Matthew Michael Graves , U.S. Attorney's Office Transnational/Major Crimes Section, Washington, DC, for United States of America.

David Walker Bos , Federal Public Defender for D.C., Washington, DC, for Defendant.

MEMORANDUM OPINION

The defendant, Garfield Taylor, was sentenced to 156 months' incarceration on his guilty plea, pursuant to a plea agreement, to one count of securities fraud stemming from his operation of a Ponzi scheme that defrauded over 150 victims of over $25 million. See<...

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