Where a defendant who pleaded guilty to wire fraud challenged the district court’s calculation of his criminal-history score, the defendant did not show that his prior tax-related convictions were connected to the current offense because the convictions did not share ...

Tagged with: Criminal History Score sentencing wire fraud

Defendant was sentenced to 18 months imprisonment after pleading guilty to wire fraud for stealing from her employers, after the district court imposed “sophisticated means” and “abuse of trust” enhancements. Where the evidence demonstrated that defendant used her position to ...

Tagged with: Sophisticated Means Sentencing Enhancement Theft from Employer wire fraud

Where a defendant challenged her convictions for wire fraud, money laundering and tax evasion, the judgment is affirmed because the evidence was sufficient to support the convictions, and the defendant did not show that the district court erred in refusing ...

Tagged with: Criminal Law Sufficiency Of Evidence wire fraud

  Defendant pleaded guilty to wire fraud and aggravated identity theft, pursuant to a plea agreement. In the agreement, defendant waived her right to appeal, except as to a claim that her sentence exceeded the statutory maximum. On appeal, defendant’s ...

Tagged with: appeal waiver Criminal Law Use of Sentencing Enhancement wire fraud

Defendants participated in a wire-fraud scheme to obtain money from elderly victims, claiming relatives in the Dominican Republic needed wired funds. At sentencing, the district court found that defendants were jointly and severally liable for the total amount obtained by ...

Tagged with: Criminal Law Joint and Several Liability restitution wire fraud

Where a defendant challenged her 28-month sentence in a wire-fraud case, the judgment is affirmed because the district court properly considered the relevant factors and adequately explained its sentence, and the court did not impose a sentence greater than that ...

Tagged with: Criminal Law sentencing wire fraud

Defendant obtained bridge loans from investors for his business; however, defendant then used company funds to pay personal expenses. Defendant subsequently filed for bankruptcy when an investor sought judgment on the loans. Where a jury reasonably could find from the ...

Tagged with: bankruptcy fraud Criminal Law Sufficiency Of Evidence wire fraud

U.S. v. Roberts (MLW No. 71388/Case No. 17-1366 – 7 pages) (U.S. Court of Appeals, 8th Circuit, Holmes, J.)

Tagged with: Criminal Law Sufficiency Of Evidence wire fraud

U.S. v. Atkins (MLW No. 71383/Case No. 17-1074 – 9 pages) (U.S. Court of Appeals, 8th Circuit, Beam, J.)

Tagged with: Criminal Law Money Laundering Sufficiency Of Evidence wire fraud

U.S. v. Lundstrom (MLW No. 71352/Case No. 16-1860 – 34 pages) (U.S. Court of Appeals, 8th Circuit, Wollman, J.)

Tagged with: Criminal Law intent restitution wire fraud

U.S. v. Beyer (MLW No. 71299/Case No. 16-4455 – 9 pages) (U.S. Court of Appeals, 8th Circuit, Benton, J.)

Tagged with: Criminal Law evidence Vulnerable Victim wire fraud