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(305) Defendant was convicted of various crimes relating to identity theft and fraudulent applications for credit cards. The district court departed upward under Note 12 to 2F1.1 because the loss calculation did not take into account the harms caused to the individuals whose identities and social security numbers were used.
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About Us | Livinglies's Weblog – About Neil Garfield and the LivingLies Team Also see About LivingLies and LendingLies Neil F. Garfield, M.B.A., J.D., 71, is the winner of many academic awards, a popular speaker, and author of articles and technical treatises on law, finance and economics. He has concentrated his law practice for the last 11 years on issues related.
The Home Equity Theft Reporter: Florida Man Gets 60 Months. – The Home Equity Theft Reporter: Florida Man Gets 60 Months For Duping Victims Into Borrowing Against Their Home Equity In $2M Ripoff.. of New Smyrna Beach, Florida, was sentenced [.] following his guilty pleas on two counts of mail fraud and one count of identity theft.. Mortgage Masters Group South Florida a Haven for All Types of Fraud.
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