Penalties Reduced
The Cuyahoga County Prosecutors Office secured a twenty five (25) count indictment against businessman alleging RICO, Telecommunications Fraud, Aggravated Theft, Money Laundering, and Receiving Stolen Property. After a search of our client's pawn and collectible business by the FBI, IRS, and Secret Service, the government alleged that the operation exposed to the case to be the largest eBay theft case in the United States. After more than one year of tireless and aggressive litigation, the government extended a plea to a single low-level count of Receiving Stolen Property. Several seized truckloads of merchandise were returned to our client and he was given only probation. He is eligible to have the loan count sealed.
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