BANK FRAUD

CASE DISMISSED
United States v. C.W., United States District Court for the Eastern District of Virginia at Alexandria.

    The government charged Ms. C.W. with being part of multi-state conspiracy to defraud department stores throughout the Washington, DC metropolitan area.  After meeting with Mr. Amolsch and reviewing the results of his extensive pretrial investigation, the government concluded that Ms. C.W. had been wrongly accused. As a result, no charges were filed.

 
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