United States Third Circuit

Defendant's sentence on twenty-six counts arising out of a fraud scheme he operated is vacated and remanded, where: 1) the fraud enhancement under U.S.S.G. section 2B1.1(b)(15)(A) applies only when financial institutions are the source of a defendant's gross receipts; and 2) application of the fraud enhancement on the current record was error.

Appellate Information

• Decided 08/21/2013
• Published 08/21/2013

Judges

• CHAGARES

Court

• United States Third Circuit

Counsel