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Case Results

After a negotiated plea, potential 17½ year sentence reduced to 51 months

Conspiracy to Commit Mail Fraud, Money Laundering and Tax Evasion.  Represented main defendant in alleged $100 million fraud scheme in real estate loans.  Result:  After a negotiated plea, potential 17½ year sentence reduced to 51 months.  U.S. District Court, Pasadena, CA.

Michael Severo

Michael V. Severo Email: [email protected]om Practice Areas: Trial and Appellate Criminal Defense (100%). Admitted: 1976, California; U.S. District Court, Central, Northern, Eastern and Southern Districts of California; U.S. District Court, Eastern District of Michigan; U.S. District Court, Eas...

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