Date: 03-12-2020

Case Style:

Case Number: 1:19-cr-10080-NMG-1

Judge: Nathaniel M. Gorton

Court: United States District Court for the District of Massachusetts (Suffolk County)

Plaintiff's Attorney: Eric S. Rosen, Alexia R. De Vincentis, Justin D. O'Connell, Karin Michelle Bell, Kristen A. Kearney, Leslie Wright

Defendant's Attorney:

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Description: Boston, MA - Boston, Massachusetts criminal defense lawyer represented Defendant ,David Sido, charged with:

18:1349- CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD
(1)
18:1349 - CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD AND HONEST SERVICES MAIL AND WIRE FRAUD
(1s)
18:1349--CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD AND HONEST SERVICES MAIL AND WIRE FRAUD
(1ss)
18:1349- CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD AND HONEST SERVICES MAIL AND WIRE FRAUD
(1sss)
18:1349 - CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD AND HONEST SERVICES MAIL AND WIRE FRAUD
(1ssss)
18:1956(h)- MONEY LAUNDERING CONSPIRACY
(2ss)
18:1956(h)-MONEY LAUNDERING CONSPIRACY
(3sss)
18:1956(h) - MONEY LAUNDERING CONSPIRACY
(3ssss)

The Government claimed that Sidoo paid $200,000 to William "Rick" Singer to pay a test taking whiz to sit for the standardized examines in place of his sons.

Outcome: Pending

Plaintiff's Experts:

Defendant's Experts:

Comments: