DEFENDANT
Case Number: 12CR5236-IEG
Mark Anthony Lopez
SUMMARY OF CHARGES
Conspiracy to Commit Securities Fraud, in violation of Title 18, United States Code, Section 1349. Maximum penalties: 25 years in prison, 5 years= supervised release, a $250,000 fine and a $100 special assessment.
Destruction, Alteration and Falsification of Records, in violation of Title 18, United States Code, Section 1519. Maximum penalties: 20 years in prison, 5 years’ supervised release, a $250,000 fine and a $100 special assessment
