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Appellate Court Affirms Sentence in Wire Fraud and Money Laundering Case, Rejects Defendant's Argument of a Substantively Unreasonable Sentence - U.S. v. Dao
26 Sep 2012, 5:23 pm
According to the appellate court's opinion, the defendant, Kalin Thanh Dao, sold fraudulent investment programs to individuals through several corporate entities between 2006 and 2008, defrauding investors of millions of dollars. [read post]
Texas Criminal Lawyer Blog - http://www.texascriminallawyerblog.com/