Williamsburg attorney pleads guilty to conspiracy in timeshare scheme

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WILLIAMSBURG, Va. (WAVY) — A Williamsburg attorney had pleaded guilty to conspiracy to commit mail and wire fraud in a timeshare scheme that resulted in a loss of $1.3 million.

Court documents say that from at least 2009 to 2013, Deborah Wagner — along with Keith Kosco, Julie Duffield, Brendan Hawkins and their employees — conducted fraudulent transfers of over 1,000 timeshare units into the names of stolen identities.

Wagner’s Plea Agreement

Wagner faces up to 20 years in prison and a maximum fine of $250,000.

Wagner is scheduled to be sentenced at Norfolk Federal Court on January 10, 2017.

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