2013-08-08 DOJ SDNY pdf 297 KB 4,540 chars

United States v. Jonathan Wally

raw: WHEREAS, on or about August 8, 2013, JONATHAN WALLY (the "defendant"), was charged in a four-count Information, 13 Cr. ___ (LGS) (the "Information"), with aiding and assisting in the preparation of fa

WHEREAS, on or about August 8, 2013, JONATHAN WALLY (the "defendant"), was charged in a four-count Information, 13 Cr. ___ (LGS) (the "Information"), with aiding and assisting in the preparation of fa (S.D.N.Y. Aug. 8, 2013)

Caption: United States v. Jonathan Wally

Exhibit of NYPD Officer Pleads Guilty In Manhattan Federal Court To Tax Fraud And Identity Theft

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summary

Jonathan Wally pleaded guilty to tax fraud and identity theft charges and consented to a $195,808 money judgment to forfeit proceeds derived from his offenses.

paragraph

Jonathan Wally pleaded guilty to four counts involving fraudulent tax return preparation and identity fraud using social security cards. He was charged under 26 U.S.C. § 7206 and 18 U.S.C. §§ 1028(a) and (b). The defendant consented to a money judgment of $195,808 to represent the total proceeds obtained from his criminal conduct.

narrative

In August 2013, Jonathan Wally was charged with four counts related to tax fraud and identity theft, specifically aiding in the preparation of false tax returns and utilizing stolen social security cards. To resolve these charges, Wally entered into a plea agreement and consented to a Consent Order of Forfeiture. This order established a money judgment of $195,808, representing the total proceeds derived from his criminal offenses. The judgment was entered in the Southern District of New York to satisfy forfeiture allegations under 18 U.S.C. § 981. The court authorized the government to conduct discovery to identify and locate assets to satisfy this judgment. Ultimately, the forfeiture became a formal part of Wally's criminal sentence.

Enriched metadata

Scheme: non-corporate (100%)
Court: Southern District of New York
Outcome: pleaded · 2013-08-08

Classified non-corporate(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →

Extracted insights

Dollar amounts 1

$196K $195,808 $100K–$1M

Entities 2

person jonathan wally
agency U.S. Attorney's Office For The Southern District Of New York

Triples 9

United States of America Charged Jonathan Wally with aiding and assisting in the preparation of false and fraudulent U.S. Individual Income Tax Returns
United States of America Charged Jonathan Wally with subscribing to false and fraudulent U.S. Individual Income Tax Returns
United States of America Charged Jonathan Wally with identity fraud related to personal identifying information
United States of America Charged Jonathan Wally with identity fraud related to the use of social security cards
Jonathan Wally Pled Guilty Counts One through Four of the Information
Jonathan Wally Agreed to Forfeit A sum of money equal to $195,808 in United States currency
Jonathan Wally Consents to A money judgment in the amount of $195,808 in United States currency
United States Attorney's Office Is Authorized to Conduct Discovery needed to identify, locate or dispose of forfeitable property
Clerk of the Court Shall Forward Three certified copies of this Consent Order of Forfeiture to Assistant United States Attorney Sharon Cohen Levin

PDF

Text layers

Extracted body text (4,540c)

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

UNITED STATES OF AMERICA : CONSENT ORDER OF FORFEITURE

-V-

JONATHAN WALLY, : 13 Cr. (LGS)

Defendant. : x

WHEREAS, on or about August 8, 2013, JONATHAN WALLY (the "defendant"), was charged in a four-count Information, 13 Cr. (LGS) (the "Information"), with aiding and assisting in the preparation of false and fraudulent U.S. Individual Income Tax Returns, in violation of 26 U.S.C. § 7206(2) (Count One); subscribing to false and fraudulent U.S. Individual Income Tax Returns, in violation of 26 U.S.C. § 7206(1) (Count Two); identity fraud related to personal identifying information, in violation of 18 U.S.C. §§ 1028(a)(7) and (b)(1)(D) (Count Three); and identity fraud related to the use of social security cards, in violation of 18 U.S.C. §§ 1028(a)(4) and (b)(2)(A) (Count Four);

WHEREAS, the Information included a forfeiture allegation as to Counts One through Four, seeking forfeiture to the United States, pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461, of all property, real and personal, constituting or derived from proceeds obtained directly or indirectly from the commission of the offenses charged in Counts One through Four, and substitute assets;

WHEREAS, on or about August 8, 2013, the defendant pled guilty to Counts One through Four of the Information pursuant to a plea agreement with the Government, wherein the defendant agreed to forfeit a sum of money equal to $195,808 in United States currency, representing the amount of all proceeds obtained as a result of the offenses alleged in Counts One through Four of the Information;

WHEREAS, the defendant consents to a money judgment in the amount of $195,808 in United States currency, representing the proceeds traceable to the commission of the offenses charged in Counts One through Four of the Information;

IT IS HEREBY STIPULATED AND AGREED, by and between the plaintiff, United States of America, by its attorney Preet Bharara, United States Attorney, Assistant United States Attorney Carrie H. Cohen, of counsel, and the defendant, and his counsel, Arthur Aidala, Esq. that:

1. As a result of his guilty plea to the offenses charged in Counts One through Four of the Information, a money judgment in the amount of $195,808 shall be entered against the defendant.

2. Pursuant to Rule 32.2(b) (4) (A) of the Federal Rules of Criminal Procedure, this Consent Order of Forfeiture shall be final as to the defendant, JONATHAN WALLY, upon entry of this order, and shall be made part of the sentence of the defendant, and shall be included in the judgment of conviction therewith.

3. Pursuant to Rule 32.2 (b) (3) of the Federal Rules of Criminal Procedure, upon entry of this order, the United States Attorney’s Office is authorized to conduct any discovery needed to identify, locate or dispose of forfeitable property, including depositions, interrogatories, requests for production of documents and the issuance of subpoenas, pursuant to Rule 45 of the Federal Rules of Civil Procedure.

4. All payments on the outstanding money judgment shall be made by postal money order, bank or certified check, made payable, in this instance to the United States Marshals Service, and delivered by mail to the United States Attorney’s Office, Southern District of New York, Attn: Asset Forfeiture Unit, One St. Andrew’s Plaza, New York, New York 10007.

5. The Court shall retain jurisdiction to enforce this Order, and to amend it as necessary, pursuant to Rule 32.2 (e) of the Federal Rules of Criminal Procedure.

6. The Clerk of the Court shall forward three certified copies of this Consent Order of Forfeiture to Assistant United States Attorney Sharon Cohen Levin, United States Attorney’s Office, One St. Andrew’s Plaza, New York, New York 10007.

7. The signature pages of this order may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument.

AGREED AND CONSENTED TO:

PREET BHARARA United States Attorney for the Southern District of New York Attorney for Plaintiff

Date 8/ 7/15

By: Carrie H. Cohen Assistant United States Attorney One St. Andrew's Plaza New York, NY 10007 (212)637-2264

JONATHAN WALLY DEFENDANT

Date 8/ 8/13

By: JONATHAN WALLY

By: Arthur Aidala, Esq. Attorney for Defendant Aidala & Bertuna, P. C. 546 Fifth Avenue, 6th floor New York, New York 10036 212-750-9700

Date 8-8-2013

SO ORDERED:

HONORABLE LORNA G. SCHOFIELD UNITED STATES DISTRICT JUDGE

Date

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