Case Result

$2.5M

Federal Bank Fraud

Chicago, IL

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Case Details

Client NJ was part of a ring stealing corporate checks and cashing them, netting over $2.5 million. Mr. Goldberg convinced prosecutors to reduce NJ’s case to a misdemeanor (obstruction of US mail) instead of felony bank fraud. Convinced federal judge to sentence NJ to probation. NJ was the only defendant to receive a reduced misdemeanor and avoid prison.

Additional Notes

Only defendant to receive reduced misdemeanor charge and probation, avoiding mandatory prison for $2.5 million bank fraud scheme.

More Results from The Law Office Of Darryl A. Goldberg

Chicago, IL
4.85 rating (95 reviews)
1 attorney
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