All Case Results

United States v. SS

Charge: Conspiracy to Commit Mail Fraud
Southern District of Illinois (East St. Louis)
2009
federal
Worst Case Scenario:
20 years imprisonment and 2 years supervised release
Actual Results:
Initial sentence of 48 months imprisonment reduced to 18 months upon motion to the court, with 2 years supervised release

Arrested For:

Fraudulent telemarketing timeshare resale scheme targeting elderly victims.

What Was Done:

The defendant participated in a complex telemarketing fraud scheme involving false promises, misrepresentations, and deceptive business fronts. The operation used fabricated offers and fees to defraud victims across multiple states.

Unique Approach:

Successfully argued for a sentence reduction motion, demonstrating exceptional post-conviction advocacy.

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