Suspect's Scheme Leads to Theft of $7 Million

Although the details of a recent federal indictment are vague, some believe that the fraud victim is the ex-wife of a famous comedian. The man responsible for defrauding her has been arrested on fourteen counts of money laundering, obstructing justice, and fraud. According to news reports, the 45-year-old suspect promised the woman large returns on an investment. By doing this, he was able to take $7 million from the victim. Despite reports that the victim is the ex-wife of a well-known comedian, both parties have remained silent when questioned by the media.

When you are charged with committing fraud, you could spend time behind bars if you are convicted. For this reason, it is imperative that you do everything you can to contest your charges. The first step you should take when facing white collar crime charges is to hire a Los Angeles criminal defense attorney from our firm as we will do all that we can to help you avoid conviction. To enlist our help, contact Schwartz & Naderi today.