wire fraud sentencing guidelines

4704 results for wire fraud sentencing guidelines

  • vLex Rating
  • Developer of 'Integrity' Spared Prison ; Jemal to Serve 5 Years' Probation for Wire Fraud

    A federal judge yesterday spared prominent D.C. developer Douglas Jemal from prison, saying that the 64-year-old showed "a high degree of generosity and integrity. S. District Court Judge Ricardo Urbina sentenced Jemal to five years of probation for a wire-fraud conviction, even though federal sentencing guidelines recommended at least 33 months of incarceration.

  • Illinois Briefs

    Lawyer for Crundwell asks for lenience DIXON - An attorney for former Dixon comptroller Rita Crundwell is asking a judge to be lenient at her sentencing next week for the theft of more than $53 million in public funds from the city.

  • Yates v. United States, 574 U.S. (2015)

    ... provisions expressly aimed at corporate fraud and financial audits. The contemporaneous ...See United States SentencingCommission, Guidelines Manual §2J1.2, comment., n. 1(Nov. ..., or other storage mediums or devices; and (B)wire or electronic communications.").This moderate ...

  • Mail and wire fraud.

    Survey of White Collar Crime

    ...DEFENSES A. Good Faith B. Statute of Limitations IV. VENUE V. SENTENCING I. INTRODUCTION . In the past 130 years, the mail (1) and wire (2) fraud statutes have evolved and ... to the "Offenses Involving Fraud and Deceit" provisions of the United States Sentencing Guidelines ("Guidelines"). (137) Each mailing constitutes a separate count of mail fraud. (138) Section 2B1.1 ...

  • 14 United States v. Maurice Sayles, (8th Cir. 2014)

    ...) each pleaded guilty to conspiracy to commit wire fraud and the district court1 sentenced each to ...At sentencing, pursuant to the United States Sentencing ... criminal history category of VI, and a guidelines range of 15-21 months. The government sought a ...

  • USA v. Iovino, (2nd Cir. 2015)

    ... court properly applied the four-level Sentencing Guidelines enhancement for crimes involving more ... should count the number of victims of a fraud when deciding whether to apply a multiple-victim ... association, was charged with one count of wire fraud for embezzling funds from the condominium ...

  • U.S. v. Griffin, (10th Cir. 2013)

    ... Griffin pleaded guilty to one count of wire fraud in violation of. 18U.S.C. § 1343. Applying the 2011 Guidelines Manual, the presentence report (PSR). assigned ...Guideline sentencing range of 27-33 months. See U.S.S.G. § 5A. At ...

  • USA v. Robert B. Surles, (11th Cir. 2011)

    ...for one count of conspiracy to commit wire fraud, in violation of 18U.S.C. §. 1349, and ... of determining the appropriate Sentencing Guidelines range; and (2) that the district court ...

  • USA v. Norman, (2nd Cir. 2015)

    ... convicting defendant of conspiracy to commit wire fraud. in violation of 18U.S.C. § 1349, and ... Guidelines offense level for number of victims, amount of ...§ 1349, and sentencing him to, inter alia, 20 years' imprisonment, to be ...

  • USA v. Jasen Snelling, (6th Cir. 2014)

    ... to charges of conspiracy to commit mail and wire fraud, obstruction of justice, and tax evasion ... sentence based on an allegedly faulty Guidelines-range calculation that employed a loss figure ... upon the loss figure established at sentencing, different subsections of U.S.S.G § 2B1.1(b)(1), ...

  • U.S. v. Whatcott, (10th Cir. 2014)

    ...The. defendant pleaded guilty to bank fraud, wire fraud, making false statements to. ... defendant's offense level under the sentencing guidelines as 24 and his advisory guidelines ...

  • Encap Chief Pleads Guilty to Wire Fraud

    ... dowlands, has pleaded guilty to a single count of wire fraud under terms of a plea agreement with federal prosecutors stemming from an indictment unrelated to the failed golf and housing complex. Under federal sentencing guidelines, Gauger appears likely to receive no more than 6 months in prison when he is sentenced in January, with the added possibility of up to three years of "supervised release." The sentence is subject to the...

  • Mintz Levin Attorney Thomas Crane to Testify Before U.S. Sentencing Commission on Guidelines for Health Care Fraud Convictions.
  • Mail and wire fraud.

    ... of White Collar Crime The federal mail and wire fraud statutes have similar provisions, but the mail fraud statute is more often cited in prosecutions. Elements of the offense include a scheme to defraud, fraudulent intent, and use of the U.S. mails. The types of fraud covered include traditional frauds and frauds that involve intangible rights. Good faith as a defense and sentencing under the Federal Sentencing Guidelines are also...

  • USA v. Russell G. MacArthur, Jr., (11th Cir. 2009)

    ... conspiracy to commit mail and wire fraud, in violation of 18U.S.C. § 1349, mail ... presentence investigation report and sentencing transcript, and upon consideration of the briefs ... court's application of the sentencing guidelines de novo and its findings of fact for clear error. ...

  • Branford Ponzi Schemer Feisal Sharif Sent to Prison for 8 Years

    BRIDGEPORT >> Feisal Sharif, the Branford man who pleaded guilty last August to defrauding more than 70 investors out of more than $3.6 million, was sentenced Wednesday to serve more than eight years in prison. S. District Court Judge Stefan R. Underhill sentenced Sharif to approximately 100 months' imprisonment, followed by three years of supervised release, and also ordered him to pay...

    ... September 2012, Sharif ran an investment fraud scheme through a company based out of his ... a commodity pool operator and one count of wire fraud. His attorney, assistant federal defender aul Thomas, opposed sentencing guidelines that called for 97 to 120 months' ...

  • USA vs. Thomas, (5th Cir. 2006)

    ... were convicted of conspiracy to commit wire fraud, wire fraud, and structuring financial ... The Guidelines sentencing range was 63-78 months. However, ...

  • USA V. EDWARDS, (9th Cir. 2010)

    ... committed by the district court at sentencing. See United States v. Edwards, 595 F.3d 1004, ... criminals renders the Sentencing Guidelines a nullity, makes us an outlier among the circuit ... up with people like Edwards who engage in fraud and other criminal activities intended to cause ... sentence for a defendant convicted of wire fraud when the Sentencing Guidelines range was 87 ...

  • USA v. Douglas Healy, (6th Cir. 2014)

    ... after he pleaded guilty to one count of wire fraud. The district court sentenced Healy to a ...At the time of Healy's sentencing, DSS was a going concern and had entered into at ... characteristics under the Sentencing Guidelines, the government, Healy's counsel, and the ...

  • USA v. Douglas Healy, (6th Cir. 2014)

    ... after he pleaded guilty to one count of wire fraud. The district court sentenced Healy to a ...At the time of Healy's sentencing, DSS was a going concern and had entered into at ... characteristics under the Sentencing Guidelines, the government, Healy's counsel, and the ...

  • US v. Denson, (1st Cir. 2012)

    ...and wire fraud after he got caught up in one of those ...supervised release. [2]. As for how sentencing went, what matters for. our purposes is that the ...month advisory guidelines sentencing range. After holding a. revocation ...

  • USA v. Christopher Marrero, (3rd Cir. 2010)

    ... Marrero's pleas of guilty to two counts of wire fraud in violation of 18U.S.C. § 1343 and one ...Thus, Marrero's sentencing guidelines range effectively was 65 to 75 ...

  • United States v. Wolosz, (2nd Cir. 2012)

    ... plea, of one count of conspiracy to commit wire fraud in violation of 18U.S.C. §§ 1343 and ... addressed the application of the Sentencing Guidelines and set forth the government's ...

  • Special Forces Impostor Gets Jail Time: Community Service, Gives Hillar 21 Months

    A Coast Guard reservist who got work as a counter-terrorism trainer by posing as a Special Forces veteran was sentenced Tuesday to 21 months in prison. William Hillar, 66, of Millersville, also claimed to be the inspiration for a Hollywood movie centered on human trafficking.

    Hillar pleaded guilty to wire fraud in March, admitting to a 12- year run of ...During the sentencing hearing, prosecutor Leo Wise played a short audio ... -- the high end of the sentencing guidelines for wire fraud -- in part to deter others who ...

  • Fourteenth Amendment. Section 1: Privileges and immunities of citizenchip, due process and equal protection

    ..., that a telegraph company carry the city's wires free of charge, and that required that conduits ... Prohibiting Trusts, Restraint of Trade or Fraud .- Even during the period when the Court was ... that a legislature establish minimal guidelines to govern law enforcement." The Court noted that ... disqualify such judge from citing and sentencing the contemnors. Due process is also violated by ...