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Home / Opinion Digests / Criminal Law / 4th Cir.: Scam “reloader” targeted vulnerable victims (access required)

4th Cir.: Scam “reloader” targeted vulnerable victims (access required)

The district court did not err in applying a “vulnerable victim” sentencing enhancement to a defendant who worked at a fraudulent telemarketing center as a “reloader,” targeting individuals who had already fallen for the scheme at least once, in the hopes that they will fall for it again. Background From 2007 through February 2015, Appellant Darra Lee ...