Mohammad Gharbi derived more than $1 million in gross receipts from one or more financial institutions as a result of the conspiracy, and the district court erroneously omitted an enhancement relating to this fact from the offense level. Thus, the 5th U.S. Circuit Court of Appeals remanded the case for resentencing.
December 31, 2007 at 12:00 AM
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The original version of this story was published on Law.Com
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