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In the Courts
Seventh Circuit Allows Government to Condition Request for Sentence Reduction
The Seventh Circuit approved the government's condition of its motion for the reduction of Ronald J. Richardson's sentence on his agreement to waive his right to appeal. United States v. Richardson, 558 F.3d 680, 683 (7th Cir. 2009). Richardson had been convicted of racketeering, wire fraud, money laundering, and tax evasion after a jury trial. United States v. Ghilarducci, 480 F.3d 542, 543 (7th Cir. 2007). At trial, Richardson was accused of assisting August C. Ghilarducci, president of Westchester Financial Associates, Inc. (WFA), with a scheme in which WFA clients were charged for obtaining letters showing that financial institutions were able to provide short-term leases of large sums of money to the clients. These Confirmation of Funds letters proved worthless and left WFA clients with huge losses. The court sentenced Richardson to 40 months in prison.
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