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United States of America v. Tony Ream, aka Tony Ream-Hendley and Tony Moul Ream

Date: 09-25-2026

Case Number: 25-CR-179

Judge: Sanket J. Bulsara

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

Plaintiff's Attorney: Charles P. Kelly

Defendant's Attorney: Ray Baierlein

Description:

Central Islip, New York criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 O.S. 1343 and illegal monetary transactions (money laundering) in violation of 18 U.S.C. 1957.

Tony Ream sent wire transfers totaling approximately $1.6 million from the company’s bank account to a bank account that he controlled, and used those funds for his own personal gain in the amount of $1.6 million to the company.

Outcome:

The Defendant was found guilty and was sentenced to 30 months in prison. Ream was also ordeered to pay restitution in the amount of $1.6 million to the company, and a $1,000 fine.

Plaintiff's Experts:

Defendant's Experts:

Comments:

About This Case

What was the outcome of United States of America v. Tony Ream, aka Tony Ream-Hend...?

The outcome was: The Defendant was found guilty and was sentenced to 30 months in prison. Ream was also ordeered to pay restitution in the amount of $1.6 million to the company, and a $1,000 fine.

Which court heard United States of America v. Tony Ream, aka Tony Ream-Hend...?

This case was heard in United States District Court for the Eastern District of New York (Nassau County), NY. The presiding judge was Sanket J. Bulsara.

Who were the attorneys in United States of America v. Tony Ream, aka Tony Ream-Hend...?

Plaintiff's attorney: Charles P. Kelly. Defendant's attorney: Ray Baierlein.

When was United States of America v. Tony Ream, aka Tony Ream-Hend... decided?

This case was decided on September 25, 2026.