Tag Archives: False Pretense Lawyer in Alexandria

High-Profile Federal Wire Fraud & Money Laundering Conspiracy Case in Alexandria Sentenced BELOW Guidelines

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 […]

False Pretense Fraud Felony REDUCED to Trespass w/ NO JAIL in Northern Virginia

NORTHERN VIRGINIA: Felony Obtaining Money by False Pretenses Charge (VA Code 18.2-178) was AMENDED and REDUCED to a Misdemeanor Trespass charge with NO ACTIVE jail time. Read more about Larceny & Shoplifting Law here: Virginia Grand Larceny, Petit Larceny, Shoplifting, Concealment Laws and Defenses