028: Quiz – Timothy Semones Embezzlement Conviction

A conviction for wire fraud exposes the defendant to a sentence of 30 years in prison

Taking your employer’s money for your own personal use is fine so long as the employer doesn’t find out about it?

Criminal restitution is paid to the Court and not to the victim of a financial crime?

An effective sentence mitigation strategy is not necessary to minimize a defendant’s prison sentence?

Civil litigation cases involve private disputes between persons or organizations

Civil litigation against a defendant can happen at the same time as a criminal investigation?

In the case study above, the criminal indictment may be brought by:

The punishment for wire fraud is 30 years in federal prison.