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U.S. v. VILOSKI

No. 5:09-CR-418.

53 F.Supp.3d 526 (2014)

UNITED STATES of America, v. Benjamin VILOSKI, Defendant.

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

Signed October 16, 2014.

Attorney(s) appearing for the Case

Richard S. Hartunian, Gwendolyn E. Carroll, Esq., Ass't United States Attorney, of Counsel, Syracuse, NY, United States Attorney for the Northern District of New York.

Harrington & Mahoney, Mark J. Mahoney, Esq., of Counsel, Buffalo, NY, for Defendant.

MEMORANDUM-DECISION and ORDER

I. INTRODUCTION

Benjamin Viloski ("Viloski" or "defendant") was convicted in connection with a kickback and money laundering scheme which impacted Dick's Sporting Goods, Inc. ("DSG"), its shareholders, and...

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