United States v. Lefkowitz

ORDER

DOTY, District Judge.

This matter is before the court upon defendant’s motion for relief from a sentence in a criminal ease pursuant to 28 U.S.C. § 2255. For the following reasons, defendant’s motion is denied.

BACKGROUND

I. Facts

Because the factual background is fully set forth in the record, a summary of the facts is sufficient for purposes of the present motion. Defendant and his company, Citi-Equity Group (“CEG”), built or developed low to moderate income housing complexes that purportedly qualified for low income housing tax credits. Defendant and CEG offered investment opportunities…