Click Here to Watch How To Find A Lawyer by Kent Morlan

Click Here For The Best Richmond Criminal Defense Lawyer Directory

If no lawyer is listed, call 918-582-6422 and MoreLaw will help you find a lawyer for free.

Description: Richmond, Virginia criminal law lawyer represented Defendant charged with conspiracy to commit wire fraud.

Joshua Brian Romano, 40, owned various businesses that purchased, rehabilitated, and sold homes around Richmond. He funded this work via construction loans that were held in escrow in the trust account of a Chesterfield County law firm. The loans were earmarked for use by Romano only for the purchase of and rehabilitation of specific properties, and only with the lender’s express approval for each disbursement. Acting at Romano’s direction, Lindsey Epps Passmore, 39, a paralegal at the law firm, disbursed $1.2 million of a lender’s funds held in trust for Romano’s projects without receiving the lender’s approval or by misleading the lender about how the funds were to be used. The funds were then used for purposes outside the scope of the agreements with the lender.

Romano faces 20 years in prison on each charge when sentenced on January 19, 2023. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

Passmore pleaded guilty to conspiracy to commit wire fraud and is scheduled for sentencing on November 17.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement after Senior U.S. District Judge Robert E. Payne accepted the verdict.

Assistant U.S. Attorney Michael C. Moore is prosecuting the case.

18:1349; CONSPIRACY TO COMMIT BANK FRAUD: FORFEITURE ALLEGATION
(1)
18:1349; CONSPIRACY TO COMMIT WIRE FRAUD; FORFEITURE ALLEGATION
(1s)
18:1343 & 2; WIRE FRAUD; AIDING AND ABETTING; FORFEITURE ALLEGATION
(2-7)
18:1349 & 2; WIRE FRAUD; AIDING AND ABETTING; FORFEITURE ALLEGATION
(2s-7s)
18:157(3); BANKRUPTCY FRAUD
(8s)
18:152(2); FALSE STATEMENT UNDER OATH IN RELATION TO BANKRUPTCY; FORFEITURE ALLEGATION
(9s)

Outcome: Defendant was found guilty by a federal jury.

Plaintiff's Experts:

Defendant's Experts:

Comments:

Find a Lawyer

Subject:

City:

State: Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington Washington, D.C. West Virginia Wisconsin Wyoming

Search

Find a Case

Subject:

County:

State: Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington Washington, D.C. West Virginia Wisconsin Wyoming

Search

Kent Morlan, Esq.
Editor & Publisher