Serving Chicago For Over 20 Years

Craig M. Sandberg Appointed by U.S. Court of Appeals for the Sixth Circuit to Represent Individual Convicted of Fraud and Money Laundering in Connection with Foreign Currency Trading Operations in an Alleged Ponzi Scheme

For Immediate Release: August 18, 2016

Contact: Craig M. Sandberg, 312.263.7249, craig@muslin-sandberg.com

Chicago, IL – Following a jury trial, Defendant was found guilty of  one count of wire fraud (Count 1), in violation of 18 U.S.C. § 1343, and one count of money laundering (Count 2), in violation of 18 U.S.C. § 1957. The district court sentenced the defendant to 120 months imprisonment.

WHAT: Direct appeal in United States v. Stauffer (Docket No. 16-1951) from the United States District Court for the Western District of Michigan (Southern Division) (Case No. 1:15-cr-00034-1)

WHO: Craig M. Sandberg of the law firm of Muslin & Sandberg. Mr. Sandberg represents the defendant pursuant to the Criminal Justice Act (“CJA”), Title 18, United States Code, §3006A the Criminal Justice Act (“CJA”), having been appointed by the U.S. Court of Appeals for the Sixth Circuit

WHERE: United States Court of Appeals for the Sixth Circuit, 540 Potter Stewart United States Courthouse Building, 100 East Fifth Street, Cincinnati, Ohio

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