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Press Release & international ampere; Reflection Paper Bernadette Soto CJA/304 March 14, 2012 University Of Phoenix Mr. inquisitive Thomas Downs ------------------------------------------------- Uncle and Nephew Plead indictable to Roles in $5.2 Million artifice escape Using trick as Collateral U.S. lawyers Office Yankee regularize of Texas March 14, 2012(555) 555-5555 DALLAS- Sergio L. Dominguez and his nephew Joshua F. De La Rosa, in one guinea pig of Arlington, Texas, pleaded disgraced yesterday forrader U.S. District Judge Jody Gonzalez to their whizz roles in a $5.2 one thousand million faker arrangement they ran from June 2001 to November 2003, announce U.S. Attorney Annette R. Solis of the Northern District of Texas. Dominguez, 46, pleaded guilty to one tally of wire fraud and faces septette years in prison house and a fine of up to $250,000 or twice the internal respiration out to the victims. De La Rosa, 25, pleaded guilty to one count of postal service fraud and faces a six-year marches of probation and a fine of up to $250,000 or twice the harm to the victims. Both Dominguez and De La Rosa, who this instant tarry in San Diego, California, entrust remain on attachment pending sentencing, which is set for wonderful 28, 2012 before Judge Gonzalez.

agree to documents filed in the case, during the time of the fraud, Dominguez worked as a commodities broker at eye socket Financial, a commodities brokerage house firm located in Richardson, Texas. He devised a berth and wire fraud scheme that tangled inducing the victims, M.K. and D.K., to target their money by qualification short contributes to museums in France. These loans would be secured by pieces of artwork charge significantly more than the loan value. At Dominguez request, M.K. provided a spot of attorney to Dominguez so that he could make the necessary arrangements for the short-term loan. Dominguez incorrectly reported to M.K. that M.K.s loan was repaid plus interest. instead of a short-term museum loan, however, Dominguez in truth purchased art with M.K.s money, and hence sell that art to M.K.,...If you emergency to get a fully essay, consecrate it on our website: Ordercustompaper.com

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