United States Third Circuit

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US v. Fish, 12-3109

Defendant's sentence for conspiracy to commit money laundering, which included a two-level enhancement for sophisticated money laundering is affirmed, where: 1) the district court appropriately considered the factors that make a scheme sophisticated; and 2) it did not err in establishing that the facts of the scheme supported the determination of sophistication.

Appellate Information

  • Decided 10/01/2013
  • Published 10/01/2013


  • ROTH


  • United States Third Circuit


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