$21 Million Restitution Ordered in Wire Fraud Conviction
MAY 31, 2018
United States v. Carlos Djemal Nehmad
DOCUMENT ATTRIBUTES
- Case NameUnited States v. Carlos Djemal Nehmad
- CourtUnited States District Court, Southern District of New York
- DocketNo. 1:16-cr-00829
- JudgeHellerstein, Alvin
- Subject Area/Tax Topics
- Jurisdictions
- Tax Analysts Document Number2019-15980
- Tax Analysts Electronic Citation2019 TNT 80-15
United States v. Carlos Djemal Nehmad
DOCUMENT ATTRIBUTES
- Case NameUnited States v. Carlos Djemal Nehmad
- CourtUnited States District Court, Southern District of New York
- DocketNo. 1:16-cr-00829
- JudgeHellerstein, Alvin
- Subject Area/Tax Topics
- Jurisdictions
- Tax Analysts Document Number2019-15980
- Tax Analysts Electronic Citation2019 TNT 80-15