Federal Criminal Appeals Involving Financial Offenses
- Posted by Marcia Shein
- On June 6, 2018
- 0 Comments
- criminal appeals, Federal Appeals, Wire Fraud
The former owner of an accounting firm in Munster, Indiana was sentenced in May of 2018 to eight years in federal prison for bank fraud as well as other offenses, including concealment of assets during bankruptcy, false tax return, and wire fraud. The defendant has already announced plans to appeal by filing the required notice […]
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