Results - Criminal Defense

Conspiracy to Commit Wire Fraud

By March 15, 2021 March 29th, 2021 No Comments


Conspiracy to Commit Wire Fraud


Client pled guilty but received only probation.


Our Client was an unwitting participant in a wire fraud scheme involving multiple parties and millions of dollars in transactions.  Initially, our Client was seen by the Prosecutor as an integral member of the group, and wanted harsh penalties levied for their participation.  Through meetings with the Prosecutor, Probation, and the Judge, Naros Law was able to convince all parties that our Client was a minor participant in the scheme who was unwittingly dragged into it by the group’s ringleader.  Our Client agreed to plead guilty for their involvement, and received an appropriate sentence of probation.  Our Client avoided having to pay large penalties or serve jail time.