United States v. Foley
Court of Appeals for the Eleventh Circuit
Non-Argument Calendar.
1Opinion of the Court
PRYOR, Circuit Judge:
The main issues in this appeal concern the findings a district court must make when it calculates the amount of loss and number of victims under the Sentencing Guidelines for an offender convicted of fraud. The government appeals Thomas Foley’s sentence of 75 months of imprisonment and two years of supervised release for mail fraud, 18 U.S.C. § 1341, and money laundering, 18 U.S.C. § 1957, in a Pon-zi-type scheme involving investments in script automated transaction machines. The government argues that the district court erred when it calculated Foley’s amount of loss by…
2Cases cited28 opinions
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