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UNITED STATES v. MESSALAS

17-CR-339 (RRM).

612 F.Supp.3d 93 (2020)

UNITED STATES of America, v. Chris MESSALAS, Defendant.

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

Signed April 4, 2020.

Attorney(s) appearing for the Case

Alicyn L. Cooley, Kaitlin Teresa Farrell, Tyler Joseph Smith, United States Attorney's Office, Brooklyn, NY, for Plaintiff.

Justine A. Harris, Noam Biale, Sher Tremonte LLP, New York, NY, for Defendant.

MEMORANDUM & ORDER

On June 28, 2017, defendant Chris Messalas was indicted and charged with conspiracy to commit securities fraud and conspiracy to commit money laundering in violation of 15 U.S.C. § 78j and 18 U.S.C. §§ 371, 1956. Before...

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