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United States of America v. James P. Abrams

Date: 05-16-2024

Case Number: 3:22-cr-00190

Judge: Malachy E. Mannion

Court: The United States District Court for the Middle District of Pennsylvania (Lackawanna County)

Plaintiff's Attorney: The United States Attorney’s Office in Scranton

Defendant's Attorney: Mark Edrone

Description:

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraud, Identity Theft, Money Laundering, And Obstruction Of Justice Offenses

Outcome:
Defendant is committed to the custody of the US BOP to be imprisoned for a term of 48 months on each of Counts 1 through 19 and 25 through 48, to run concurrently; followed a term of 24 months imprisonment on each of Counts 20 through 24 to run concurrently with each other and consecutive to all other counts. The resulting aggregate term of imprisonment is 72 months. Defendant shall pay a special assessment of $100 on each count totaling $4,800, which is due immediately. The court finds that the defendant does not have the ability to pay a fine but shall make partial restitution of $1,100,000.00 payable to the Clerk, U.S. District Court, for disbursement to Albert Nocciolino ($200,000); Betsy Koffman ($200,000); Russel Hagan ($300,000) and B!ngTech Ventures ($400,000). Payment of interest is waived. Restitution with respect to attorneys fees will be deferred for a period of 90 days. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 3 years on each of Counts 1 through 19 and 25 through 48, and one year on each of Counts 20 through 24, to run concurrently.
Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of United States of America v. James P. Abrams?

The outcome was: Defendant is committed to the custody of the US BOP to be imprisoned for a term of 48 months on each of Counts 1 through 19 and 25 through 48, to run concurrently; followed a term of 24 months imprisonment on each of Counts 20 through 24 to run concurrently with each other and consecutive to all other counts. The resulting aggregate term of imprisonment is 72 months. Defendant shall pay a special assessment of $100 on each count totaling $4,800, which is due immediately. The court finds that the defendant does not have the ability to pay a fine but shall make partial restitution of $1,100,000.00 payable to the Clerk, U.S. District Court, for disbursement to Albert Nocciolino ($200,000); Betsy Koffman ($200,000); Russel Hagan ($300,000) and B!ngTech Ventures ($400,000). Payment of interest is waived. Restitution with respect to attorneys fees will be deferred for a period of 90 days. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 3 years on each of Counts 1 through 19 and 25 through 48, and one year on each of Counts 20 through 24, to run concurrently.

Which court heard United States of America v. James P. Abrams?

This case was heard in The United States District Court for the Middle District of Pennsylvania (Lackawanna County), PA. The presiding judge was Malachy E. Mannion.

Who were the attorneys in United States of America v. James P. Abrams?

Plaintiff's attorney: The United States Attorney’s Office in Scranton. Defendant's attorney: Mark Edrone.

When was United States of America v. James P. Abrams decided?

This case was decided on May 16, 2024.