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U.S. v. Mr. S. (DMC No. 10821)

NOT CHARGED | FEDERAL FRAUD SCHEMES/BANK and WIRE FRAUD NOT CHARGED – State v. Mr. S. (DMC No. 10821) (Secret Service and U.S. Attorney’s Office Investigated): Mr. S. and co-defendants ran a telemarketing firm regarding a “work at home business”.  Multiple people were charged by State authorities regarding criminal activity, then Secret Service began investigating Mr. S.  We were able to convince the Secret Service and the U.S. Attorney’s Office that Mr. S. was not involved in any fraud.  Although the Secret Service had removed $25,000 from Mr. S.’s safe and filed a forfeiture action regarding that money, no charges were ever brought against Mr. S.

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