conspiracy to commit mail

Posted on September 18, 2012 by Marie-Alix in Uncategorized

“The conspiracy to commit mail and wire fraud count carries a maximum potential penalty of 20 years in prison and a $250,000 fine. Each of the bank fraud and loan application fraud counts carries a maximum potential penalty of 30 years in prison and a $1 million fine,” prosecutors said. “The bankruptcy fraud counts each carry a maximum penalty of five years in prison and a $250,000 fine.

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