Fraud Victims Did Not Include Persons Who Were Fully Reimbursed
US v. Orr, No. 08-7070, 5/27/09 (unpublished)- Sentence in credit card fraud case vacated and remanded because the number of victims, upon which a two-level enhancement was based, should not have included individuals who were fully reimbursed by their banks, and also because government failed to prove that loss amount was properly calculated.
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