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UNITED STATES v. MOE

Crim. No. 17-277 (KSH).

543 F.Supp.3d 63 (2021)

UNITED STATES of America v. Paul MOE, Defendant.

United States District Court, D. New Jersey.

Signed June 9, 2021.

Attorney(s) appearing for the Case

V. Grady O'Malley, Assistant US Attorney, United States Attorney's Office, Newark, NJ, Bruce P. Keller, Assistant US Attorney, United States Attorney's Office, Newark, NJ, for United States of America.

Gerald J. McMahon, New York, NY, for Defendant.

OPINION

I. Background

Following a jury trial, defendant Paul Moe was convicted of 13 counts of wire fraud in violation of 18 U.S.C. § 1343 and one count of conspiracy to commit wire fraud in violation of 18 U.S.C. &...

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