Secured Significantly Below Guidelines Federal Sentence in $10 Million Fraud Case
Client charged with various allegation of fraud in the Southern District of New York. Due to over $10 million alleged loss amount, client’s sentencing guidelines were 140 to 175 months of prison. After successful presentation to U.S. Attorney’s Office, client was offered plea agreement with significantly lower guidelines of 33 to 41 months of prison. Client received the significantly below guidelines sentence of time served and term of supervised release.