Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.
Help support the publication of case reports on MoreLaw
Date: 07-22-2022
Case Style:
United States of America v. Donald McMahon
Case Number: 1:21-cr-00174-JAW
Judge: John A. Woodcock, Jr.
Court: United States District Court for the District of Maine (Penobscot County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney:
Description: Bangor, Maine criminal law lawyer represented defendant charged with wire fraud.
Donald McMahon, 34, was charged with engaging in a wire fraud scheme.
to 37 months in prison and three years of supervised release. McMahon pleaded guilty on January 13, 2022.
According to court records, from April 2020 through October 2020, McMahon embezzled approximately $100,000 from a bank account belonging to an estate being probated in Washington County. McMahon obtained unauthorized access to the estate account and utilized PayPal to transfer funds for his own use.
The FBI and the Washington County Sheriff’s Office investigated the case.
Outcome: Defendant sentenced to 37 months imprisonment; 3 years supervised release; $100,689.86 restitution and $100 special assessment.
Plaintiff's Experts:
Defendant's Experts:
Comments: