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Criminal Law

: Tenth Circuit Blog

Fraud Victims Did Not Include Persons Who Were Fully Reimbursed

By Shari Allison

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US v. Orr, No. 08-7070, 5/27/09 (unpublished)- Sentence in credit card fraud case vacated and remanded because the number of victims, upon which a two-level enhancement was based, should not have included individuals who were fully reimbursed by their banks, and also because government failed to prove that loss amount was properly calculated.

Full post as published by Tenth Circuit Blog on May 29, 2009 (boomark / email).

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