United States v. Miell

MEMORANDUM OPINION AND ORDER REGARDING SENTENCING

MARK W. BENNETT, District Judge.

TABLE OF CONTENTS

I. INTRODUCTION.........................................................907

A. Factual Background....................................................907

1. The burden of proof and scope of information..........................907

2. Defendant’s personal characteristics..................................910

3. Operation of the defendant’s businesses...............................912

4. Offense conduct....................................................915

a. The insurance fraud…