OPINION OF THE COURT
Per Curiam.
On September 26, 2019, in the United States District Court for the Middle District of Florida, Tampa Division, the respondent pleaded guilty to conspiracy to commit wire fraud and mail fraud, in violation of 18 USC §§ 1341, 1343 and 1349 (count one), illegal monetary transaction, in violation of 18 USC...
Let's get started

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.