Prosecutors Seek Jail Time In $8M Agency Fraud Case

Law360, New York (June 8, 2011, 6:28 PM EDT) -- Federal prosecutors asked a California judge on Tuesday to dole out prison terms between three and five years to four defendants who admitted they fraudulently obtained $8 million from the Overseas Private Investment Corp. for a bakery in Estonia.

Government attorneys also asked the judge to order five years' supervised release and to impose a $6.9 million restitution order on Donald Daniels, Martin William Washburn, Tapani Koivunen and Sergei Shkurkin, all of whom struck plea deals in May. The government also asked the court to sentence...
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Case Title

Magistrate judge case number: 


Case Number

3:09-cr-00862

Court

California Northern

Nature of Suit

Date Filed

August 27, 2009

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Government Agencies

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