18 U.S. Code § 666 – Theft or bribery concerning programs receiving Federal funds (a) Whoever, if the circumstance described in subsection (b) of this section exists— (1) being an agent of an organization, or of a State, local, or Indian tribal government, or any agency thereof— (A) embezzles, steals, obtains by fraud, or otherwise […]
ATTORNEY DISCLAIMER: THESE ARE REAL MONEY LAUNDERING CRIMINAL DEFENSE RESULTS WHICH DEPEND ON FACTORS UNIQUE TO EACH CASE, AND CANNOT PREDICT OR GUARANTEE RESULTS FOR FUTURE CASES.
Attorney’s Case Result for the Federal Courthouse in Alexandria in the UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA IN ALEXANDRIA: Client Tobechi Onwuhara was placed on the FBI 10 Most Wanted List for Cyber Crime for a number of years. He was indicted for 14 various Federal felonies. After a reduction of […]
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 […]