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U.S. v. FRANKEL

No. 99 CR 130.

53 F.Supp.2d 303 (1999)

UNITED STATES of America v. Hertz FRANKEL, Defendant.

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

May 19, 1999.

Attorney(s) appearing for the Case

Zachary W. Carter, United States Attorney, Brooklyn, NY, Margaret Giordano, Assistant United States Attorney, of counsel.

Miller, Cassidy, Larroca & Lewin, L.L.P., Washington, D.C., for defendant, Nathan Lewin, of counsel.

MEMORANDUM AND ORDER

NICKERSON, District Judge.

On April 9, 1999 defendant pled guilty to one count of conspiracy to defraud the United States Department of Education in violation of 18 U.S.C. §§ 371 and 3551. He was sentenced to three years probation.

The conspiracy to which defendant pled guilty involved redirecting millions of dollars of public school district money to a private Jewish girls...

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