COUNT CRIME CHARGED DEFENDANTS MAXIMUM PENALTIES

1 Honest services KRUGER; Twenty years in

fraud conspiracy LIPSKY; prison; three years
MALINSKY; of supervised
TURANO release; fine of
$250,000 or twice
the gain/loss from
offense
2 Conspiracy to commit KRUGER; Five years in
bribery and to LIPSKY; prison; three years
violate the Travel MALINSKY; of supervised
Act TURANO release; fine of
$250,000 or twice
the gain/loss from
offense
3 Honest services KRUGER; Twenty years in
fraud conspiracy KALISH; prison; three years
ROSEN; of supervised
AQUINO; release; fine of
TURANO $250,000 or twice
the gain/loss from
offense
4 Conspiracy to commit KRUGER; Five years in
bribery and to KALISH; prison; three years
violate the Travel ROSEN; of supervised
Act AQUINO; release; fine of
TURANO $250,000 or twice
the gain/loss from
offense
5 Honest services mail ROSEN Twenty years in
fraud scheme prison; three years
of supervised
release; fine of
$250,000 or twice
the gain/loss from
offense
6 Honest services wire ROSEN Twenty years in
fraud scheme prison; three years
of supervised
release; fine of
$250,000 or twice
the gain/loss from
offense
7 Conspiracy to commit ROSEN Five years in
bribery and to prison; three years
violate the Travel of supervised
Act release; fine of
$250,000 or twice
the gain/loss from
offense
8 Honest services ROSEN; Twenty years in
fraud conspiracy BOYLAND prison; three years
of supervised
release; fine of
$250,000 or twice
the gain/loss from
offense
9 Conspiracy to commit ROSEN; Five years in
bribery and to BOYLAND prison; three years
violate the Travel of supervised
Act release; fine of
$250,000 or twice
the gain/loss from
offense
10 Money laundering KRUGER; Twenty years in
conspiracy LIPSKY; prison; three years
MALINSKY; of supervised
TURANO release; fine of
$500,000 or twice
the gain/loss from
offense
11 Money laundering KRUGER; Twenty years in
conspiracy KALISH; prison; three years
TURANO of supervised
release; fine of
$500,000 or twice
the gain/loss from
offense