A mere 12 and 24 months. No word on immigration status. via Two sentenced in massive $200M credit card fraud case | NJ.com Fifteen of 18 defendants have pleaded or been found guilty in a fraud case that touched eight countries and 28 states.
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Kenneth Carnesi holds a Juris Doctor degree from New York Law School and a Professional Certificate in International Banking from Harvard Law School. Kenneth Carnesi is the Director of Operations and Government Sales at Anaptyx LLC and sits on the Boards of The Lazarus Organization, Monkeetech LLC and MG Madison Phillips, Inc. Mr. Carnesi has also founded CICG - Carnesi International Consulting Group, a company specializing in strategy consulting to small to mid-size businesses.
Kenneth Carnesi 
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