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U.S. v. STOKES

No. 15-1602.

829 F.3d 47 (2016)

UNITED STATES of America, Appellee, v. Darren STOKES, Defendant, Appellant.

United States Court of Appeals, First Circuit.

July 13, 2016.

Attorney(s) appearing for the Case

James B. Krasnoo , with whom Krasnoo, Klehm & Falkner LLP, Andover, MA, was on brief, for appellant.

Mark J. Balthazard , Assistant United States Attorney, with whom Carmen M. Ortiz , United States Attorney, and Doreen M. Rachal , Assistant United States Attorney, were on brief, for appellee.

Before Torruella, Lynch, and Barron, Circuit Judges.

From 2008 to 2012, defendant-appellant Darren Stokes sent fraudulent invoices to thousands of businesses. Each invoice appeared to be sent by a legitimate trade association and directed the business to send membership dues to one of three addresses in Massachusetts where, unbeknownst...

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