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A defendant may not have his sentence enhanced because of his wife's failure to surrender alleged criminal proceeds that are the subject of a forfeiture action, the 2nd U.S. Circuit Court of Appeals ruled. The court reversed a federal judge's decision tacking 10 years onto the prison sentence of a convicted pyramid scheme operator after the judge became convinced that the man's wife was helping her husband hide assets.
June 03, 2001 at 12:00 AM
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The original version of this story was published on Law.Com
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