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United States of America v. Avinash Singh
Date: 08-08-2024
Case Number: 6:20-cr-00165
Judge: Carlos E. Mendoza
Court: The United States District Court for the Middle District of Florida (Orange County)
Plaintiff's Attorney: The United States Attorney’s Office in Orlando
Defendant's Attorney:
Click Here For The Best Orlando, FL Criminal Defense Lawyer Directory
Orlando, FL criminal defense lawyer represented the Defendant charged with wire fraud and money laundering
Defendant was found guilty and sentenced to 24 years in federal prison. The court also ordered Singh to forfeit the $57 million in proceeds he obtained from his offenses, as well as real property that he purchased with those proceeds. The court also ordered Singh to forfeit the $57 million in proceeds he obtained from his offenses, as well as real property that he purchased with those proceeds
About This Case
What was the outcome of United States of America v. Avinash Singh?
The outcome was: Defendant was found guilty and sentenced to 24 years in federal prison. The court also ordered Singh to forfeit the $57 million in proceeds he obtained from his offenses, as well as real property that he purchased with those proceeds. The court also ordered Singh to forfeit the $57 million in proceeds he obtained from his offenses, as well as real property that he purchased with those proceeds
Which court heard United States of America v. Avinash Singh?
This case was heard in The United States District Court for the Middle District of Florida (Orange County), FL. The presiding judge was Carlos E. Mendoza.
Who were the attorneys in United States of America v. Avinash Singh?
Plaintiff's attorney: The United States Attorney’s Office in Orlando. Defendant's attorney: Click Here For The Best Orlando, FL Criminal Defense Lawyer Directory.
When was United States of America v. Avinash Singh decided?
This case was decided on August 8, 2024.