United States v. Elliot Phillip Rosenberg - Updates

Closed Criminal Division Cases

United States v. Elliot Phillip Rosenberg
Court Docket Number: 3:14-cr-00121-MOC-DCK (W.D. of North Carolina)

Case Updates

Court Assigned: This case is assigned to Judge Max O. Cogburn, Jr., U.S. District Court for the Western District of North Carolina, at United States Courthouse, 401 W. Trade Street, Charlotte, NC 28202. Unless noted in an update below, all court events will take place at this location.

On January 29, 2016, Elliot Phillip Rosenberg was sentenced to 8 years and 6 months of incarceration followed by 3 years of supervised release. Rosenberg was also ordered to pay restitution in the amount of $8,993,019.81. It is important for you to know that just because the Court ordered the defendant to make restitution in this case does not mean that the defendant is financially capable of making restitution at this time. In the event that sufficient restitution payments are received from the defendant, the funds will be distributed by the Clerk of the U.S. District Court for the Western District of North Carolina. For more information, please see the Judgment.

On January 21, 2015, Elliot Phillip Rosenberg pleaded guilty to one count of conspiracy to commit mail and wire fraud (Count 1: 18 U.S.C. § 1349), six counts of wire fraud (Counts 4-9: 18 U.S.C. 1343), and one count of conspiracy to commit money laundering (Count 11: 18 U.S.C. § 1956(h). For more information, please see the Court’s Entry and Acceptance of Guilty Plea.

For information about the charges in this case, please click here.

Because of the court’s schedule, hearing dates could change on very short notice. If you plan on attending, you may want to contact the Victim Assistance Line toll-free at (888) 549-3945 or email us at victimassistance.fraud@usdoj.gov.