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INQUIRY JX-DOJ-PR-20260811-518400537Opened AUG 21 2026Quick look

Former Williams-Sonoma Executive Pleads Guilty To Fraud And Money Laundering Conspiracies That Caused Over $16 Million In Losses

Where this inquiry stands
Stage 1 of 5 · Opened
— organizing · next rung: Gathering
§ Right of reply

No reply on file from the named party on this matter.

Claims entered

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The chronology

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Gov 1Event 1

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Docket event
Entered on the record AUG 21 2026Occurred AUG 21 2026
On the record
Crime

No crime on the record yet.

Statutes
18 U.S.C. 1349

"The defendant faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for each of the wire fraud conspiracy counts, in violation of 18 U.S.C. § 1349, and a maximum statutory penalty of 20 years in prison and a $500,000 fine for conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h)."

18 U.S.C. 1956(h)

"The defendant faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for each of the wire fraud conspiracy counts, in violation of 18 U.S.C. § 1349, and a maximum statutory penalty of 20 years in prison and a $500,000 fine for conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h)."

18 U.S.C. 3553

"The defendant faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for each of the wire fraud conspiracy counts, in violation of 18 U.S.C. § 1349, and a maximum statutory penalty of 20 years in prison and a $500,000 fine for conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h)."

Place

No place on the record yet.

Status
Pleaded

"Former Williams-Sonoma Executive Pleads Guilty To Fraud And Money Laundering Conspiracies That Caused Over $16 Million In Losses."

Marsiglia is scheduled to be sentenced on November 3, 2026, by U.S.

"Marsiglia is scheduled to be sentenced on November 3, 2026, by U.S."

Parties

No parties on the record yet.

Amounts

No amounts on the record yet.