Case Results

Federal Wire Fraud & Money Laundering Conspiracy Sentence BELOW Guidelines in Alexandria, VA

Jun
2012
22

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ALEXANDRIA, VIRGINIA: Client was charged with Federal Wire Fraud (18 USC 1343) and Conspiracy to Commit Money Laundering (18 USC 1956), which carried a sentencing guidelines range of 41 to 51 months of incarceration. The United States Attorney argued for 48 months of incarceration. The final judgement resulted in a sentence of only 18 months of incarceration (with other sentencing conditions).

News Links:

http://www.wjla.com/articles/2012/06/terence-wilson-man-gets-18-months-for-defrauding-alexandria-nursing-school-77215.html

http://www.alexandrianews.org/2012/06/alexandria-man-sentenced-to-18-months-for-defrauding-local-nursing-school/

Case Results