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Closed Criminal Division Cases

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


Court Event

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.

Cummins pled guilty on January 28, 2008 and was sentenced on October 29, 2008 to 18 months' incarceration and ordered to pay $5 million in restitution, jointly and severally with his co-defendants.

Updated December 20, 2016