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U.S. v. CONFREDO

No. 97 Cr. 1045(LBS).

759 F.Supp.2d 347 (2010)

UNITED STATES of America, Plaintiff, v. Gary J. CONFREDO, Defendant.

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

December 20, 2010.

MEMORANDUM & ORDER

SAND, District Judge.

Defendant Gary J. Confredo was sentenced by this Court to 205 months of incarceration upon his guilty plea to bank fraud and four associated offenses, for his leadership of a scheme that submitted hundreds of fraudulent loan applications. On appeal of his sentence, the United States Court of Appeals for the Second Circuit remanded the case to this Court...

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