United States Third Circuit

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

Judges

• ROTH

Court

• United States Third Circuit

Counsel