United States v. Shephard

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The Fourth Circuit affirmed defendant's sentence after she pleaded guilty to conspiracy to commit wire and mail fraud, conspiracy to commit money laundering, eight substantive counts of wire fraud and aiding and abetting, and four substantive counts of money laundering and aiding and abetting. The court held that the district court did not clearly err in applying the vulnerable victim sentencing enhancement, and by calculating the actual loss amount used to justify an eighteen level enhancement. View "United States v. Shephard" on Justia Law