Jump to Navigation
Jump to Content

United States v. Zagari

ELR Citation: ELR 20992
Nos. 96-1120 et al., 111 F.3d 307/(2d Cir., 04/17/1997)

The court remands the sentences of one individual that was convicted of wire fraud and one individual that was convicted of Racketeer Influenced and Corrupt Organizations (RICO) Act and Travel Act violations, wire and mail fraud, tax fraud and conspiracy, and money laundering relating to their illegal dumping of construction and demolition debri...

You must be an ELR subscriber to view the full case summary.

You are not logged in. To access this content: