WMD Law Group News: Federal Trial Involving $1 Million Fraud on American Express

Wednesday, April 9, 2014

Federal Trial Involving $1 Million Fraud on American Express

Our attorney, Patrick McNally, successfully defended Michael Tangredi accused of bilking American Express of over $1 million dollars in a three month span of time. After an exciting four days of trial that included Mr. Tangredi’s father pleading the Fifth Amendment privilege in response to questions by Mr. McNally, the case concluded with a guilty plea to one count. Mr. Tangredi plead guilty to purchasing a Bentley automobile for $28,000 of funds fraudulently taken from American Express. The remaining seventeen counts will be dismissed at sentencing scheduled for July 7th.

Read more about the case from The Tennessean

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