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Press Release & Reflection Paper Bernadette Soto CJA/304 evidence 14, 2012 University Of Phoenix Mr. doubting Thomas Downs ------------------------------------------------- Uncle and Nephew Plead Guilty to Roles in $5.2 Million Fraud escape Using Art as Collateral U.S. lawyers Office Northern dominion of Texas March 14, 2012(555) 555-5555 DALLAS- Sergio L. Dominguez and his nephew Joshua F. De La Rosa, in one case of Arlington, Texas, pleaded immoral yesterday before U.S. District Judge Jody Gonzalez to their single roles in a $5.2 million faker scheme they ran from June 2001 to November 2003, announced U.S. Attorney Annette R. Solis of the Northern District of Texas. Dominguez, 46, pleaded guilty to one come of conducting wire maneuver and faces seven years in prison and a fine of up to $250,000 or twice the breathing off to the victims. De La Rosa, 25, pleaded guilty to one count of mail fraud and faces a six-year term of probation and a fine o f up to $250,000 or twice the loss to the victims. Both Dominguez and De La Rosa, who now anticipate in San Diego, California, will remain on bond unfinished sentencing, which is set for August 28, 2012 before Judge Gonzalez.

According to documents filed in the case, during the time of the fraud, Dominguez worked as a commodities broker at nub socket Financial, a commodities brokerage firm located in Richardson, Texas. He devised a mail and wire fraud scheme that embroil inducing the victims, M.K. and D.K., to invest their money by making inadequate loans to museums in France. These loans would be secured by pieces of artwork worth importantly more than the loan value. At Domin guez request, M.K. provided a power of lawy! er 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 actually purchased art with M.K.s money, and then mete out that art to M.K.,...If you want to get a full essay, impart it on our website: OrderEssay.net

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