Miscellaneous
Information
On February 6, 2006, Arthur J. Zagari was indicted, along with others, charged with knowingly and intentionally conspiring to conduct financial transactions, in and affecting interstate commerce, which involved the proceeds of specified unlawful activity: monies taken by extortion, in violation of Title 18, United States Code § 1951. On June 4, 2008, Arthur J. Zagari pleaded guilty in violation of Title 18, United States Code § 1951 count sixty-one (61) of the indictment, “Money Laundering Conspiracy”. On August 8, 2008, Arthur J. Zagari was sentenced to five (5) years probation and three (3) months house confinement. |
