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TLDR - Calorine Ellison is pleading guilty to 4 counts: * conspiracy to commit wire fraud on customers * conspiracy to commit wire fraud on lenders * conspir
by bigtones 4y ago
TLDR - Calorine Ellison is pleading guilty to 4 counts:
* conspiracy to commit wire fraud on customers
* conspiracy to commit wire fraud on lenders
* conspiracy to commit securities fraud
* conspiracy to commit money laundering
She is waiving the right to appeal, must be a witness for the prosecution, and she is agreeing that the maximum sentence recommendation imposed on her is 20 years in jail and a $250k fine.