United States First Circuit

Conviction and sentencing of defendant for two counts of bank fraud and one count of mail fraud are affirmed where: 1) sufficient evidence supports findings that victim-banks were FDIC insured and that defendant used the United States mails to perpetrate his frauds; and 2) the court correctly calculated the resultant loss and imposed restrictions on defendant's internet usage as part of his supervised release.

Appellate Information

• Decided 10/18/2011
• Published 10/18/2011

Judges

• STAHL

Court

• United States First Circuit

Counsel

• For Appellant:
  
• Raymond J. Rigat, Margaret D. McGaughey