• Defraud

    Author : White Collar Firm March 27, 2014

    Our Client was accused of executing a scheme to defraud retail bank customers that lead to losses estimated at over $1 million dollars. If they were convicted, our client could have been sentenced to 15 years in jail. The Blanch Law Firm was able to secure a deal that resulted in no restitution paid back and no jail time for the client.

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