United States v. Salvatore Romano

09 Cr. 170 (JFB), E.D.N.Y.


Served as counsel for Mr. Romano, who was charged with one count of conspiracy to commit mail and wire fraud, and one count of conspiracy to commit money laundering. He was alleged to have been a salesman for a coin-selling company that defrauded its customers of forty million dollars through false promises and misrepresentations.  Disposition by plea after jury selection in 2010.


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