United States v. L.N.
Oct 08, 2019OUTCOME: 1 year BOP
Loan officer charged with mortgage fraud facing a minimum of 46 months. Reduced to misdemeanor.
Chicago, IL
Federal crime Lawyer at Chicago, IL
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OUTCOME: 1 year BOP
Loan officer charged with mortgage fraud facing a minimum of 46 months. Reduced to misdemeanor.
OUTCOME: 24 months in Bureau of Prisons
Defendant charged with a four year check kiting scheme resulting in approximately $500,000 in losses to several retailers. The government was seeking 41 months.
OUTCOME: 26 months BOP
Defendant purchased treasury checks and recruited people to cash them. The total loss was $660,000. Probation recommended 108 months in the BOP.
OUTCOME: 3 years probation
Defendant was charged in scheme to defraud SEC. He was facing incarceration in the Bureau of Prisons under the USSG.
OUTCOME: 11.5 years in BOP
Defendant ran a major DTO out of Los Angeles transporting more than 300 kilos of cocaine to Chicago. Defendant was facing 360 months to life.
OUTCOME: $750,000 settlement
Plaintiff passenger in vehicle collided with a truck resulting in serious injury.
OUTCOME: 1 day time considered served.
Defendant was convicted of one count of wire fraud and two counts of bank fraud after a hard fought jury trial. At sentencing, the Government originally sought 87 months in the Burea of Prisons. The de ... fense persuaded the district court to sentence defendant to just one day time considered served.
OUTCOME: 1 year probation
Healthcare fraud.
OUTCOME: 70 months in the BOP
Defendant charged with gun trafficking was facing a minimum of 100 months under the United States Sentencing Guidelines. Government was requesting ten years.
OUTCOME: 4 years probation.
Defendant was charged with dealing firearms. He was originally facing an advisory Guideline sentence of 37 to 46 months.