The indictment names Darnell Disroe, Michael Lentine, and Michael Starace as defendants.
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DISROE, LENTINE, and STARACE were each charged with conspiracy to commit certain offenses against the United States and mail fraud. In addition, DISROE and LENTINE each face four counts of mail fraud and STARACE faces a single count of mail fraud. Each count carries a penalty of up to 25 years’ imprisonment, a fine of up to $250,000.00, or both, and a term of supervised release of up to five years on each count.
Sentencing is set for as early as January 7, 2011.
Update: It is now reprted that all three have pled guilty and await sentencing.