The jury cannot come to a consensus on 10 counts.
A guilty verdict on five counts of fraudulent tax filings. One count for each tax filing year: 2010, 2011, 2012, 2013, 2014.
Three guilty verdicts on bank fraud charges: ¹False information on a $3.4 million dollar loan application in March 2016 from Citizens Bank, Rhode Island. ²False information on a $5.5 million loan application for a building in Brooklyn. ³Hiding foreign bank accounts.
Judge Ellis declared a mistrial on the remaining 10 charges.