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United States v. Susan Elizabeth Cummins, et al. - Court Docket Number: 3:07-CR-273
Before the Honorable Judge Frank D. Whitney, Courtroom 1, United States Courthouse, 401 W. Trade, Charlotte, NC 28202
DEFENDANT |
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COURT EVENT |
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Susan Elizabeth Cummins
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On November 21, 2007, a two-count criminal information was filed charging her with one count of conspiracy to commit wire fraud (Count 1: 18 U.S.C. § 371) and one count of wire fraud (Count 2: 18 U.S.C. § 1343) stemming from an offshore telemarketing scheme based in Costa Rica.
Cummins pled guilty on January 28, 2008 before Magistrate Judge David C. Keesler to the criminal information. Sentencing is set for September 25, 2008 at 4:00 p.m |
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