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U.S. v. ABELL

Criminal Action No. 17-10332-NMG.

435 F.Supp.3d 299 (2020)

UNITED STATES of America, Plaintiff, v. Edward J. ABELL, III, Defendant, and Nationwide Trust Company, FSB, and W2 Group 401(K) Plain, Garnishees.

United States District Court, D. Massachusetts.

Signed January 17, 2020.

Attorney(s) appearing for the Case

Jordi deLlano, Raquelle L. Kaye, Assistant US Attorney, Carol E. Head, United States Attorney's Office MA, Boston, MA, for Plaintiff.

Peter C. Horstmann, Law Offices of Peter Charles Horstmann, Newton, MA, for Defendant.

MEMORANDUM & ORDER

Edward J. Abell, III ("Abell" or "defendant") plead guilty to eight counts of wire fraud and money laundering and was sentenced by this Court to 97 months incarceration and three years supervised release. The Court also issued an Order of Forfeiture for criminal restitution in the amount of $3,879,750...

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