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U.S. v. RUSSO

No. 05 CR 1326 SCR.

483 F.Supp.2d 301 (2007)

UNITED STATES of America v. James RUSSO, Rita Russo Elizabeth Russo, Rudolfo Russo, Thomas Russo.

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

February 21, 2007.

Attorney(s) appearing for the Case

Susanne Brody, Federal Defenders of New York, Stephen R. Lewis, Stephens, Baroni, Reilly & Lewis, LLP, White Plains, NY, Kevin P. Gilleece, Gilleece & Gilleece, White Plains, NY, Vincent L. Briccetti, Briccetti, Calhoun and Lawrence, White Plains, NY, Marilyn Sternlicht Reader, Larchmont, NY, for James Russo, Rita Russo Elizabeth Russo, Rudolfo Russo, Thomas Russo.

Margaret Garnett, New York, NY, for United States of America.

MEMORANDUM DECISION AND ORDER.

ROBINSON, District Judge.

Defendants James Russo, Rita Russo, Elizabeth Russo, Rudolfo Russo, and Thomas Russo are charged with various counts of wire fraud, money laundering, and conspiracy. These counts relate to an alleged scheme to defraud would be investors of a supposedly non-existent gold mine in Brazil, as well as schemes to defraud persons over the internet by operating a series of supposedly fraudulent businesses...

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