The case is assigned to U.S. District Judge Analisa Tores in the Southern District of New York and is being handled by the Office’s Public Corruption Unit. Assistant United States Attorneys Nicolas Roos, Alison G. Moe, and Robert B. Sobelman make up the prosecutorial team.
Currently, each man is charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. Each count carries a maximum of 20 years in prison, putting the men at a maximum of 40 years.
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