U.S.A. v. Client
Mar 02, 2015OUTCOME: Not Guilty on 16 counts of Wire Fraud, Bank Fraud, False Statement to FDIC Banks and Aiding and Abetting. Hung on the remaining 1 count (8-4 Not Guilty on 8), which was Dismissed. Client was completely exonerated.
Jury Trial: Client was charged with 17 counts of federal mortgage fraud in the United States District Court, Central District. 5 co-defendants pleaded guilty. Client pleaded not guilty and went to tri ... al and won.
