Law360 ( December 20, 2010, 11:48 AM EST) -- The U.S. Court of Appeals for the Second Circuit recently issued a sentencing decision that shuts the door on an argument that defendants in mortgage fraud-related cases had hoped would dramatically reduce their exposure under the United States Sentencing Guidelines. In United States v. Woolf Turk, No. 09-5091-cr (2d Cir. Nov. 30, 2010), the court held that a New York-based real estate developer found guilty of defrauding over 70 individual investors in a phony collateral scheme should be held accountable under the United States Sentencing Guidelines for the full $27 million in unpaid loans made to her by those investors....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.