United States v. RW Professional Leasing Services Corp.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This criminal prosecution arose out of a complex fraud scheme involving a financing brokerage company that was based on Long Island and in Massachusetts known as RW Professional Leasing Services, Inc., (“PLS”). The indictment charged the defendants Barry Drayer (“Drayer”) and Stephen Barker (“Barker”) (collectively the “Defendants”), among others, with one count of conspiracy to commit bank fraud and wire fraud in violation of 18 U.S.C. §§ 371, 1343, 1344, and one count of conspiracy to commit money laundering, in violation of 18 U.S.C. §§…