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Home / Opinion Digests / Criminal – Sentencing – Fraud – Restitution Order – ‘Vulnerable Victim’ (access required)

Criminal – Sentencing – Fraud – Restitution Order – ‘Vulnerable Victim’ (access required)

A defendant who was part of a fraudulent sweepstakes scheme operating out of a Costa Rican call center gets an “aggravating” role sentencing adjustment for his supervisory role, but the 4th Circuit vacates the district court’s $4.2 million restitution order and another sentence adjustment because there was no evidence defendant knew the operation was dealing ...

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