United States First Circuit

Sentence and conviction of various offenses arising from defendant's multi-year effort to swindle scores of unsuspecting victims out of over a million dollars and to manipulate the U.S. Bankruptcy Code in order to shield his ill-gotten gains from creditor, are affirmed over defendant's claims that there was insufficient evidence to support the jury's guilty verdict, and that the district court improperly calculated the applicable Sentencing Guidelines range and imposed a procedurally and substantively unreasonable sentence.

Appellate Information

• Decided 06/23/2015
• Published 06/23/2015

Judges

• Lynch

Court

• United States First Circuit

Counsel