United States v. Marles

ORDER ON GOVERNMENT’S REQUEST FOR A U.S.S.G. § 3B1.3 ENHANCEMENT

WOODCOCK, District Judge.

This Court concludes that Brian N. Maries, a former Senior Credit Analyst who worked for MBNA, a credit card company, did not abuse a position of trust or use a special skill within the meaning of U.S.S.G. § 3B1.3 when he defrauded his employer in violation of federal criminal law.

I. Statement of Facts

Brian N. Maries, a former Senior Credit Analyst who worked for MBNA, a credit card company, accessed his personal account at MBNA through knowledge and skill he gained as an employee and fraudulently…