Civil settlement with fraud victim is properly excluded in loss calculation under federal sentencing guidelines
SENTENCING United States v. Waldroop, No. 04- 6308, ___ F.3d ___ (10th Cir. Dec. 19, 2005)(W.D. Oklahoma). Appeal of convictions and sentence for bank fraud and conspiracy to commit bank fraud. HELD: In determining defendant’s sentencing range under federal sentencing guidelines, district court properly excluded defendant’s civil settlement with defrauded bank when calculating actual loss caused by defendant’s scheme. Read the opinion here. |
Comments on "Civil settlement with fraud victim is properly excluded in loss calculation under federal sentencing guidelines"