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Old 01-06-2013, 07:57 AM  
blackmonsters
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Quote:
Originally Posted by crazydollars View Post
So he pleaded guilty and got max sentence?

Good deal. Not.
What charges did they NOT file!

You might want to get that list before you jump the gun.

Since the guy is using the internet the following charge is always a possibility :

http://en.wikipedia.org/wiki/Mail_and_wire_fraud
Quote:
Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.
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