
Federal wire fraud involves the use of interstate transmission or communication via wire or postal service to commit a criminal act. It is often used by prosecutors due to its versatility in addressing various crimes. Conspiracy to commit wire fraud, bank fraud, and making false statements to a financial institution can result in severe penalties, including up to 30 years in prison and fines of $1 million or twice the gross gain or loss from the offense, whichever is greater.
The counts for conspiracy to commit bank fraud, bank fraud, and false statements to a financial institution each carry a maximum potential penalty of 30 years in prison and a fine of $1 million, or twice the gross gain or loss from the offense, whichever is greatest. https://t.co/INQ2Q2hv71
Whatever else it is, it is also wire fraud.
Conspiracy to commit wire fraud, AKA http://