Fraud — loss calculation, sentencing enhancements

Posted September 26, 2014 2:54 PM

Where a U.S. District Court deducted the cost of materials and labor from revenue made from a home repair scheme, the loss calculation was appropriate. The 7th U.S. Circuit Court of Appeals affirmed a decision by U.S. District Judge Ruben Castillo, Northern District of Illinois. Daniel and John J. Sullivan are brothers who owned a group of companies that offered remodeling services to homeowners. When clients paid in cash, the remodeling companies completed work honestly. However, the brothers also ran a scheme …

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