In EDVA, the case involved a 1. 18 USC 1341, Aiding and Abetting Mail and Wire Fraud; 2. 10 USC 1349 Conspiracy to Commit Mail and Wire Fraud charge. Guilty Plea to one charge. Sentence was half of sentencing guidelines recommendation.
Aiding and Abetting Mail and Wire Fraud, Conspiracy to Commit Mail and Wire Fraud
by Ramandeep Kaur | Sep 11, 2025 | 0 comments