United States v. Diamreyan

Okpako Mike Diamreyan appeals from a September 2, 2010 judgment of the United States District Court for the District of Connecticut (Hall, J.) convicting him of three counts of wire fraud in violation of 18 U.S.C. §§ 1343 and 1342 sentencing him to a term of 151 months’ imprisonment. Re: lying in part on emails exchanged with Diamreyan, the district court found that (1) Diamreyan acted as a manager of at least one other participant in the scheme, and (2) the overall criminal activity involved five or more participants. Accordingly, the district court increased Diamreyan’s offense level by…