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UNITED STATES v. LEVITIN

Cr. No. 08-10251-MLW.

UNITED STATES OF AMERICA, v. BORIS LEVITIN, Defendant.

United States District Court, D. Massachusetts.

May 2, 2024.

MEMORANDUM AND ORDER

I. SUMMARY

In 2008, defendant Boris Levitin was charged with participating in a scheme to use the mails to defraud Dunkin Brands, Incorporated ("Dunkin") by providing his co-defendant Carolyn Kravetz, a Dunkin employee, with invoices for work never performed...

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