Probation & No Jail in Complex Bank Fraud

May 2012

Michael A. Goldstein’s client, a currency trader, was charged with 11 felony counts of check fraud on Wells Fargo Bank. The District Attorney also filed an enhancement alleging a loss in excess of $100,000. Michael negotiated a plea that resulted in no jail deal that includes the ability to earn a misdemeanor in 18 months upon the payment of restitution.

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