United States v. Susan Elizabeth Cummins, et al.
Court Docket Number: 3:07-CR-273
Before the Honorable Judge Frank D. Whitney, Courtroom 1, United States Courthouse, 401 W. Trade, Charlotte, NC 28202
|Susan Elizabeth Cummins||
On November 21, 2007, a two-count criminal information was filed charging her with one count of conspiracy to commit wire fraud (Count 1: 18 U.S.C. § 371) and one count of wire fraud (Count 2: 18 U.S.C. § 1343) stemming from an offshore telemarketing scheme based in Costa Rica.