United States v. Toader

ORDER

Gabriel Toader and Raul Borlea were among several defendants charged in relation to a fraud scheme. Toader pleaded guilty to one count of wire fraud, see 18 U.S.C. §§ 1343 and 2, and was sentenced to 96 months’ imprisonment. Borlea was *11tried by a jury who found him not guilty as to one count of wire fraud, see 18 U.S.C. §§ 1343 and 2, but guilty as to eight other counts of wire fraud and two counts of mail fraud, see 18 U.S.C. §§ 1341, 1343 and 2. He was sentenced to 45 months’ imprisonment. They have appealed. Toader contends that the district court’s findings were insufficient to hold…