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Count ONE Conspiracy Charge Maximum Penalties 5 yr. Imprisonment; 3 yrs. Sup. Release; fine of the greatest of $250,000 or twice the gross gain or loss; mandatory $100 special assessment; restitution.
Count ONE Conspiracy Charge Maximum Penalties 5 yr. Imprisonment; 3 yrs. Sup. Release; fine of the greatest of $250,000 or twice the gross gain or loss; mandatory $100 special assessment; restitution.
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Count ONE Conspiracy Charge Maximum Penalties 5 yr. Imprisonment; 3 yrs. Sup. Release; fine of the greatest of $250,000 or twice the gross gain or loss; mandatory $100 special assessment; restitution.
Авторское право:
Attribution Non-Commercial (BY-NC)
Доступные форматы
Скачайте в формате PDF, TXT или читайте онлайн в Scribd
5 yrs. imprisonment; 3 yrs. sup. release; fine of the ONE Conspiracy greatest of $250,000 or twice the gross gain or loss; mandatory $100 special assessment; restitution. 20 yrs. imprisonment; 3 yrs. sup. release; fine of the TWO Securities Fraud greatest of $5,000,000 or twice the gross gain or loss; mandatory $100 special assessment; restitution. 5 yrs. imprisonment; 3 yrs. sup. release; fine of the THREE Investment Adviser Fraud greatest of $10,000 or twice the gross gain or loss; mandatory $100 special assessment; restitution. 20 yrs. imprisonment; 3 yrs. sup. release; fine of the FOUR Falsifying Books and Records of greatest of $5,000,000 or twice the gross gain or a Broker Dealer loss; mandatory $100 special assessment; restitution. 5 yrs. imprisonment; 3 yrs. sup. release; fine of the FIVE Falsifying Books and Records of greatest of $10,000 or twice the gross gain or loss; an Investment Adviser mandatory $100 special assessment; restitution. 20 yrs. imprisonment; 3 yrs. sup. release; fine of the SIX Mail Fraud greatest of $250,000 or twice the gross gain or loss; mandatory $100 special assessment; restitution. 20 yrs. imprisonment; 3 yrs. sup. release; fine of the SEVEN Wire Fraud greatest of $250,000 or twice the gross gain or loss; mandatory $100 special assessment; restitution. 20 yrs. imprisonment; 3 yrs. sup. release; fine of the EIGHT International Money Laundering greatest of $500,000, or twice the value of the To Promote Specified Unlawful monetary instruments or funds involved, or twice the Activity gross gain or loss; mandatory $100 special assessment; restitution. 5 yrs. imprisonment; 3 yrs. sup. release; fine of the NINE Perjury greatest of $250,000, or twice the gross gain or loss; mandatory $100 special assessment; restitution. 5 yrs. imprisonment; 3 yrs. sup. release; fine of the TEN Federal Income Tax Evasion greatest of $250,000 or twice the gross gain or loss; costs of prosecution; $100 special assessment.
Estate of Sol Schildkraut, Deceased, Eugene Schildkraut and Lester Schildkraut, Executors v. Commissioner of Internal Revenue, 368 F.2d 40, 2d Cir. (1966)
We Express No Opinion As To Subsection (F) of OCGA 51-13-1, Which Provides For Periodic Payment of Future Damages Awards of $350,000 or More in Medical Malpractice Actions