Excerpts from the judgment entered on 5 January 2023 in the separate case of the attorney who was Chief Operating Officer and General Counsel. Full document on CourtListener.
Whose document is this? This document is from the separate case (No. 22-cr-80157) against the attorney who co-founded DeFi Money Market and owned 50% of Blockchain Credit Partners, and who at the time was Chief Legal Officer of the Florida finance company, Chief Operating Officer of National Financial Holdings, Inc. and of National Financial Holdings Technology LLC, Managing Member of NFH Florida LLC, and General Counsel. In these excerpts, “the defendant” means that attorney. Gregory Keough was not a defendant in that case; his own case is No. 23-cr-80154.
Document Judgment in a Criminal Case
Case the attorney’s separate case, No. 22-cr-80157 (S.D. Fla.)
Entered 5 January 2023, docket entry 29
Offense 18 U.S.C. § 1349, Conspiracy to Commit Wire Fraud, Count 1
Imprisonment 41 months
Supervised release 3 years
Restitution $1,262,600.00
Assessment $100.00
“41 Months as to Count 1 of the Information”
Source: the attorney’s separate case, No. 22-cr-80157 (S.D. Fla.), docket entry 29. Quotations are from the filed document. Square brackets identify the attorney and are not in the original.