CYNMAR CORPORATION IN - 8002233517 IL

Cynmar Corporation is charged with three counts of fraud. The first count is for mail fraud, which occurs when someone uses the mail to knowingly commit a fraudulent scheme. The second count is for wire fraud, which occurs when someone uses electronic communications to knowingly commit a fraudulent scheme. The third count is for money laundering, which occurs when someone attempts to conceal the proceeds of a criminal activity. If convicted on all three counts, Cynmar Corporation faces up to 20 years in prison and $250,000 in fines.