State v. Mr. X (DMC No. 15553) – Felony Wire Fraud ($710,290) and Felony Embezzlement – Not Charged Due to Cooperation and Co-Defendant Conviction – United States Attorneys Office, District

NOT GUILTY / COMPLETE ACQUITTAL | FELONY 6 COUNTS BANK AND WIRE FRAUD – Mr. J was a partner in JWJ Construction and Contracting.  This company handled projects that included paving the