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Charlotte Case Results

Bank and Wire Fraud Conspiracy Results in Diversion Program

On behalf of Randall & Stump, PLLC in Federal Charges on Tuesday, June 26, 2018

Client was indicted for conspiracy to commit bank and wire fraud. The client was a real estate appraiser and the government believed that the client had made numerous fraudulent appraisals on homes that were being “flipped.” If convicted, the client could have potentially spent up to 30 years in prison. Our federal lawyers negotiated on the client’s behalf and secured his entry into a diversion program, which removed the possibility of such a considerable sentence.