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U.S. v. TAYLOR

Criminal No. 13-cr-67 (BAH).

254 F.Supp.3d 145 (2017)

UNITED STATES of America v. Garfield TAYLOR, Defendant.

United States District Court, District of Columbia.

Signed June 7, 2017.

Attorney(s) appearing for the Case

Lionel Andre, United States Attorney's Office Fraud and Public Corruption Section, Matthew Michael Graves, U.S. Attorney's Office Transnational/Major Crimes Section, Washington, DC, for United States of America.

David Walker Bos, Federal Public Defender for D.C., Washington, DC, for Defendant.

MEMORANDUM OPINION

The defendant, Garfield Taylor, was sentenced to 156 months' incarceration on his guilty plea, pursuant to a plea agreement, to one count of securities fraud stemming from his operation of a Ponzi scheme that defrauded over 150 victims of over $25 million. See<...

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