February 27, 2006
DOJ - Not Everything is Loss!
Tom Kirkendall's Houston Clear Thinkers has a wonderful post here that discusses yet another attempt by DOJ to include everything and also the kitchen sink in its determination of fraud loss (see prior posts on Jamie Olis here). It is rather ironic to see DOJ trying to increase the fraud loss amount to increase a defendant's sentence via what I term - "new arithmetic." It kind of makes one wonder if DOJ is padding the books to include more into a fraud loss calculation then really should be there.
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