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U.S. v. VARGAS

No. 11 Cr. 240-01 (RWS).

UNITED STATES OF AMERICA v. MELVIN VARGAS, Defendant.

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

February 2, 2012.

Attorney(s) appearing for the Case

Alice L Fontier, Law Offices of Joshua L. Dratel, P.C., representing Melvin Vargas (1), (Defendant).

Kan Min Nawaday United States Attorney Office, SDNY, representing USA, (Plaintiff).

SENTENCING OPINION

ROBERT SWEET, District Judge.

On October 27, 2011, Melvin Vargas ("Vargas" or "Defendant") pleaded guilty to one count of conspiracy to commit bank fraud, in violation of 18 U.S.C § 1349, one count of bank fraud, in violation of 18 U.S.C § 1344, one count of conspiracy to commit money laundering, in violation of 18 U.S.C § 1956(h), and one count of money laundering, in violation of 18 U.S.C § 1956(a) (1) (B) (i). For...

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