DOJ announced his sentencing here.
The sentencing announcement adds little to what was known before (see prior blog) except the following:
- The sentence is 85 months incarceration, subject to good time credit, of course.
- The criminal fine is $265,000.
- The restitution to the IRS is $388,000 and to a client is $24,069 for embezzlement.
- The disclosures about the foreign account and the FBAR violation are essentially the same.