United States v. Liliana Trafficante

10 Cr. 650 (DAB), S.D.N.Y.


Ms. Trafficante was charged with wire fraud and conspiracy to commit wire fraud in connection with an approximately five-year scheme to defraud charitable investors of over one million dollars. Ms. Trafficante pled guilty and was facing 41 to 51 months’ imprisonment. On June 17, 2014, Judge Batts sentenced Ms. Trafficante to 41 months’ imprisonment.