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United States of America v. George Guldi

Date: 07-03-2025

Case Number: 19-CR-126

Judge: Alvin K. Hellerstein

Court: United States District Court for the Southern District of New York (New York County)

Plaintiff's Attorney: United States District Attorney's Office in New York City

Defendant's Attorney: Emmanuel Fashakin

Description:

New York City, New York criminal defense lawyer represented the Defendant charged with wire fraud, bank fraud and and conspiracy to commit wire fraud and bank fraud.

George Guldi worked with his former girlfriend Victoria Davidson to persuade a mortgage servicer to wire her $253,236 that did not belong to either of them.

Outcome:

The Defendant was found guilt of wire fraud, bank fraud, and conspiracy to commit wire fraud and bank fraud. He was sentenced to 36 months of imprisonment followed by three years of supervised release.

Affirmed in part and reversed in part and remanded for resentencing.

Plaintiff's Experts:

Defendant's Experts:

Comments:

About This Case

What was the outcome of United States of America v. George Guldi?

The outcome was: The Defendant was found guilt of wire fraud, bank fraud, and conspiracy to commit wire fraud and bank fraud. He was sentenced to 36 months of imprisonment followed by three years of supervised release. Affirmed in part and reversed in part and remanded for resentencing.

Which court heard United States of America v. George Guldi?

This case was heard in United States District Court for the Southern District of New York (New York County), NY. The presiding judge was Alvin K. Hellerstein.

Who were the attorneys in United States of America v. George Guldi?

Plaintiff's attorney: United States District Attorney's Office in New York City. Defendant's attorney: Emmanuel Fashakin.

When was United States of America v. George Guldi decided?

This case was decided on July 3, 2025.