$1M
Federal Wire Fraud
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Case Details
Client NA, a former partner at a global consulting firm, was charged with wire fraud for stealing close to $1,000,000. Mr. Goldberg cut the alleged fraud amount almost in half and presented mitigation evidence. Originally faced tremendous prison time, federal guidelines called for 41-51 months. NA was sentenced to only 24 months. Secured permission for NA to relocate to the UK for supervised release.
Additional Notes
Sentenced to 24 months, reduced from 41-51 months. Alleged fraud amount cut in half. Relocated to UK for supervised release.