Legal Question in Criminal Law in Minnesota
guilty plea to 3 counts mail fraud
What is the likely sentence for a guilty plea to 3 counts of mail fraud if the accused is guilty of fraud in excess of 1,000,000 involving more than 50 victims in a ponzi scheme?
Asked on 11/21/05, 7:28 pm
1 Answer from Attorneys
Maury Beaulier612.240.8005
Minnesota Lawyers
Re: guilty plea to 3 counts mail fraud
The maximum penalty for fraud is likely 30 years in prison. However, the presumptive sentence may depend on whether there is any past criminal record. It may also depend on whether it is a cstate or federal case. Federal penalties tend to be much more severe. It may also depend on whether there are mitigating facts.
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Answered on 11/22/05, 10:08 am
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