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Structured Money Laundering/Tax Evasion

Sentence Reduced by 42 months–Judge Departs From Federal Sentencing Guidelines

Pre-Sentence Report called for a 46-57 month sentence. Client only received 15 months. Dallas Federal Judge Godbey sustained Mr. Lowe’s objections to pre-sentence report calling for various enhancements. Judge also agreed to NOT apply theft/embezzlement sentencing guidelines. Instead, Mr. Lowe persuaded Federal Judge to apply tax evasion guidelines for a 42 month reduction in client’s sentence.

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