Sentencing — fraud enhancements, sophistication

Posted May 8, 2018 12:13 PM

Where a defendant created multiple fraudulent documents in order to pose as a psychiatrist, sentencing enhancements for use of sophisticated means and reckless disregard of risk of death were justified.The 7th U.S. Circuit Court of Appeals affirmed a decision by U.S. District Judge Samuel Der-Yeghiayan.Scott Redman identified himself as Dr. Julian Lopez Garcia when he responded to an advertisement for an open psychiatry position at Clarity Clinic, a downtown Chicago mental health clinic.He submitted a curriculum vitae in …

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