After jury trial, Not Guilty of Mail and Wire Fraud (2 counts). Sentence of Money Laundering reversed by the Ninth Circuit Court of Appeals
Conspiracy to Commit Mail and Wire Fraud, Money Laundering. Defendant with prior criminal record for theft. Potential sentence of approximately 10 years. Result: After jury trial, Not Guilty of Mail and Wire Fraud (2 counts). Sentence of Money Laundering reversed by the Ninth Circuit Court of Appeals. U.S. District Court, San Jose, CA.
