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: Legal Pad | LALone holdout in Wilson Sonsini office supply scam finally pleads guilty
By Richard Binder
Carlos Ivan Vargas, the former president of Attorney's Printing Supply and one of three men charged with defrauding Palo Alto law firm Wilson, Sonsini, Goodrich & Rosati of close to $1 million, pleaded guilty last week. He was the last of the three to do so.
Vargas, along with former business cohorts Daniel Dominguez and John Tashiro, have confessed to committing conspiracy, mail fraud, wire fraud and money laundering. Originally facing 12 counts, each has pleaded guilty to one count of conspiracy to commit wire and mail fraud and one count of conspiracy to commit money laundering.
They face a maximum of 20 years in prison, a fine of $250,000 and restitution of the $1 million.
Full post as published by Legal Pad | LA on September 21, 2010 (boomark / email).
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