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Not true. The prosecution agreed to only pursue criminal tax violations. See my other comment.
by opportune 3y ago
Not true. The prosecution agreed to only pursue criminal tax violations. See my other comment.
- JackFr 3y agoIANAL, but I think you misunderstand her plea agreement.
- phire 3y agoShe pled guilty to 7 counts. 1 Count of actual wire fraud and 6 counts of various "Conspiracy to commit wire fraud, commodes fraud, securities fraud and money laundering". They have a total maximum sentence of 110 years. Prosecution agreed to not pursue any additional charges, except perhaps criminal tax violations.