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Date: 01-09-2019
Case Style:
United States of America v. Glenn Martin Mirando
Case Number: 4:18-cr-00136-JED
Judge: John E Dowdell
Court: United States District Court for the Northern District of Oklahoma (Tulsa County)
Plaintiff's Attorney: Charles Martin McLoughlin
Defendant's Attorney: Allen M. Smallwood
Description:
Tulsa, OK - The United States of America charged Glenn Martin Mirando with:
18:1344(2)-Bank Fraud; 18:982(a)(2)(A)-Bank Fraud Forfeiture
(1)
18:1956(a)(1)(B)(i)-Unlawful Monetary Transaction
(2)
Mirando, a disbarred lawyer, was accused to converting $589,393 from his client trust accounts for his own use.
Mirando, who was acting as a guardian, controlled nearly $1.3 million in financial accounts belonging to his ward.
Outcome: 33 months as to Counts 1 & 2 to run concurrently; 5 years S.R. as to Count 1 and 3 years S.R. as to Count 2 to run concurrently; $100 SMA as to Counts 1 & 2 for a total of $200
Plaintiff's Experts:
Defendant's Experts:
Comments: