No Jail For Controller Who Assisted Feds In FTE Fraud Case

By Pete Brush · December 16, 2025, 5:46 PM EST

A Manhattan federal judge allowed a former financial controller for FTE Networks to avoid prison Tuesday for participating in a $13 million revenue fraud at the Florida telecom, crediting the "reluctant...

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Documents

Case Information

Case Title

USA v. PALLESCHI

Case Number

1:21-cr-00454

Court

New York Southern

Nature of Suit

Date Filed

July 13, 2021


Case Title

USA v. Moser

Case Number

1:22-cr-00523

Court

New York Southern

Nature of Suit

Date Filed

September 30, 2022