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Date: 07-19-2024
Case Style:
United States of America v. Andrew Lloyd
Case Number: 1:20-cr-524
Judge: Katherine Polk Failla
Court: United States District Court for the Southern District of New York (Manhattan County)
Plaintiff's Attorney: United States District Attorney’s Office in New York City
Defendant's Attorney:
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Description:
New York City, New York criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.
Wire fraud is a type of fraud that involves the use of some form of telecommunications or the internet. These can include a phone call, a fax, an email, a text, or social media messaging, among many other forms. Wire fraud is punishable by prison and/or fines.
Outcome: Deferral of Prosecution (for the period of three months)
Plaintiff's Experts:
Defendant's Experts:
Comments:
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