$500,000
Federal White Collar Crime
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Case Details
Client RK was charged with wire fraud using stolen credit card info to buy and resell Amtrak vouchers. Mr. Goldberg convinced prosecutors not to charge aggravated identity theft (mandatory 2-year term) and reduced the loss amount from $500,000. Faced 37-46 months. Mr. Goldberg convinced the judge to sentence RK to one day 'time served' and apportioned restitution.
Additional Notes
Sentenced to one day 'time served', avoiding 37-46 months in prison and mandatory 2-year term for aggravated identity theft. Restitution significantly reduced.