CAROLINE ELLISON, 28, is charged with and has pled responsible to 2 counts of conspiracy to commit wire fraud, every of which carry a most sentence of 20 years in jail; two counts of wire fraud, every of which carry a most sentence of 20 years in jail; one depend of conspiracy to commit commodities fraud, which carries a most sentence of 5 years in jail; one depend of conspiracy to commit securities fraud, which carries a most sentence of 5 years in jail; and one depend of conspiracy to commit cash laundering, which carries a most sentence of 20 years in jail.
GARY WANG, 29, is charged with and has pled responsible to 1 depend of conspiracy to commit wire fraud, which carries a most sentence of 20 years in jail; one depend of wire fraud, which carries a most sentence of 20 years in jail; one depend of conspiracy to commit commodities fraud, which carries a most sentence of 5 years in jail; and one depend of conspiracy to commit securities fraud, which carries a most sentence of 5 years in jail.
