Client Avoids 10 Years in Prison for Theft by Deception and Money Laundering Charges After PTI Acceptance

State v. TO (2022)

Charged with numerous Theft by Deception, 2nd degree offenses and Money Laundering, 2nd degree offenses.

TO was accused of being part of a group scamming people.  Originally facing between 5 and 10 years in State Prison, the State’s original offer was to State Prison.  However, after our investigation and proof provided, TO was admitted into the Pre-trial Intervention Program (PTI).