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U.S. v. WATT

Crim. No. 08cr10318-NG.

707 F.Supp.2d 149 (2010)

UNITED STATES of America, v. Stephen WATT, Defendant.

United States District Court, D. Massachusetts.

April 27, 2010.

Attorney(s) appearing for the Case

Stephen P. Heymann, United States Attorney's Office, Boston, MA, for United States of America.

Michael C. Farkas, New York, NY, Robert M. Goldstein, Boston, MA, for Defendant.

SENTENCING MEMORANDUM

GERTNER, District Judge.

This case concerns what is reported to be the largest conspiracy to commit identity theft in American history. The defendant, Stephen Watt ("Watt"), played a unique role in the conspiracy, unique, that is, for run of the mill fraud crimes before the advent of the Internet. He adapted certain software that enabled the principals of the conspiracy to extract information from a number of companies, but he...

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