United States v. Chusid

SUMMARY ORDER

Defendant-Appellant Eugene Chusid pleaded guilty in the United States District Court for the Southern District of New York (Kaplan, J.) to wire fraud, in violation of 18 U.S.C. § 1343; interstate transportation of stolen property, in violation of 18 U.S.C. § 2314; and engaging in the business of receiving deposits without authorization under federal or state law, in violation of 12 U.S.C. § 378(a)(2). The district court sentenced Chusid to 37 months’ imprisonment and three years’ supervised release, and ordered him to pay restitution in the amount of $360,000 and a fine of…