Wire Fraud Allegation Involving Short Sales

Chris Fialko, and fellow local criminal defense attorney Missy Owen defended a husband and wife charged in federal court with conspiracy to commit wire fraud involving short sales of residential homes.

Over a two-year period, we fought hard, interviewing witnesses and preparing multiple pretrial motions. After all this work fighting the 11-count indictment, we obtained a remarkable plea agreement: one count, one year of probation with home detention, and limited restitution.