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Mummert Fraud Case Sentencing Appeal by Scribd Government Docs is a document available to read on EtoBox.

This document summarizes a court case involving H. Jay Mummert, who pled guilty to fraud for submitting false and forged bank loan applications. The court had to determine the amount of loss under the sentencing guidelines. Mummert argued there was no loss, as the property securing the fraudulent $95,000 loan was expected to sell, repaying the bank. However, the court found that under the guidelines, the actual loss at time of sentencing was $95,000, as the bank had recovered nothing. The court did not acce

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Scribd Government Docs

Language

EN