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U.S. v. LEDESMA

Criminal No. 08-23-P-S.

550 F.Supp.2d 136 (2008)

UNITED STATES of America v. Nancy Marie LEDESMA, Defendant.

United States District Court, D. Maine.

May 2, 2008.

Attorney(s) appearing for the Case

Craig M. Wolff, U.S. Attorney's Office District Of Maine, Portland, ME, for Plaintiff.

Eric A. Vos, Federal Defender's Office, Portland, ME, for Defendant.

ORDER ON DETERMINATION OF THE FINANCIAL "LOSS" FOR SENTENCING

GEORGE Z. SINGAL, Chief Judge.

In this case, the Government and Defendant assert that the Court should find that the loss to be $168,183.67, which represents the $151,876.17 ($17,400.03 + $67,367.80 + $67,108.34) that Defendant stole from Mr. Shapell to pay off the fraudulent credit card charges she incurred in Mr. Kaplan's name plus $6,000 she had fraudulently advanced to her and $10,307.50 she...

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