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Date: 12-06-2024
Case Style:
Case Number: 3:19-CR-621
Judge: Edward M. Chin
Court: United States District Court for the Northern District of California (San Francisco County)
Plaintiff's Attorney: United States District Attorney's Office in San Francisco
Defendant's Attorney:
Description:
Outcome: A jury convicted Abouammo for acting as an unregistered agent of a foreign
government or official, 18 U.S.C. § 951, conspiracy to commit wire and honest services fraud, 18 U.S.C. § 1349, wire and honest services fraud, 18 U.S.C. §§ 1343, 1346, international money laundering, 18 U.S.C. § 1956(a)(2)(B)(i), and falsification of records to obstruct a federal investigation, 18 U.S.C. § 1519.
Affirmed
Plaintiff's Experts:
Defendant's Experts:
Comments: