Former Williams-Sonoma Executive Pleads Guilty To Fraud And Money Laundering Conspiracies That Caused Over $16 Million In Losses
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"The defendant faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for each of the wire fraud conspiracy counts, in violation of 18 U.S.C. § 1349, and a maximum statutory penalty of 20 years in prison and a $500,000 fine for conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h)."
"The defendant faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for each of the wire fraud conspiracy counts, in violation of 18 U.S.C. § 1349, and a maximum statutory penalty of 20 years in prison and a $500,000 fine for conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h)."
"The defendant faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for each of the wire fraud conspiracy counts, in violation of 18 U.S.C. § 1349, and a maximum statutory penalty of 20 years in prison and a $500,000 fine for conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h)."
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"Former Williams-Sonoma Executive Pleads Guilty To Fraud And Money Laundering Conspiracies That Caused Over $16 Million In Losses."
"Marsiglia is scheduled to be sentenced on November 3, 2026, by U.S."
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