For Wire Fraud And Money Laundering
HAMMOND - United States Attorney for the Northern District of Indiana, David Capp, announced today, on Aug. 27, 2015 Clark Holesinger, 53 of Valparaiso, Indiana, was sentenced for wire fraud and money laundering.
Holesinger was sentenced by Judge Robert L. Miller, Jr in South Bend District Court to 120 months imprisonment, 1 year supervised release, and ordered to pay restitution in the amount of $986,480.01.
According to the information and plea filed in April 2015, the charges relate to Holesinger’s practice of law in Porter County, Indiana, and his fraudulent use of clients’ funds.
This case was the result of an investigation by the Internal Revenue Service-Criminal Investigation Division, Social Security Administration-Office of Inspector General and was prosecuted by the Assistant United States Attorney William T. Grimmer.
Source: U.S. Department of Justice, Office of the United States Attorneys
