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U.S. v. LASKY

No. CR 97-127 (ADS).

23 F.Supp.2d 236 (1998)

UNITED STATES of America, v. Clarke LASKY, Defendant.

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

August 24, 1998.

Attorney(s) appearing for the Case

Zachary W. Carter, U.S. Attorney, E.D.N.Y., Brooklyn, NY by Joseph R. Conway, Assistant U.S. Attorney, for U.S.

John F. Carman, Garden City, NY, for Defendant.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

On January 23, 1998, the defendant, Clark Lasky ("Lasky" or the "defendant"), was convicted, upon his plea of guilty, of: (1) one count of knowingly, intentionally, and willfully embezzling and converting the assets and funds connected to an employee welfare benefit plan, in violation of 18 U.S.C. § 664; and (2) one count of mail fraud, in violation of 18 U.S.C. § 1341. The plea was...

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