$11.7M
Federal White Collar Crime
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Case Details
Client JM, owner of a company, was charged with wire fraud (procurement fraud) involving $11.7 million and $1.45 million contracts with the City of Chicago. Pled guilty. Mr. Goldberg successfully argued to drastically reduce JM’s advisory sentence under guidelines and convinced the federal judge to sentence JM to probation instead of prison.
Additional Notes
Sentenced to probation instead of prison despite significant fraud amount.