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Money Laundering

Representing Clients In Baltimore And Nationwide Home Blog Frederick man Sentenced after 24 counts of Wire Fraud and Money Laundering

By Tom Costello of Costello Law Group  Former financial advisor, Travis Wetzel, was sentenced to 3 ½ years in prison, three years of supervised release, and ordered to pay $1.2 million in restitution to a former client. Wetzel was first charged in May of last year with 24 counts of wire fraud and […]

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