United States v. R.J

Charge: Conspiracy to Commit Mail Fraud

Southern District of Illinois (East St. Louis)

2010

federal

Worst Case Scenario:

20 years imprisonment and 3 years release on each count

Actual Results:

46 months imprisonment and 2 years supervised release

Arrested For:

Timeshare resale fraud targeting elderly victims

What Was Done:

Defendant collected over $282,000 from 141 consumers through Creative Vacation Solutions timeshare resale scam, primarily targeting elderly individuals.

Unique Approach:

Successfully mitigated sentence despite aggravating factors of elderly victims and high fraud amount.

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