United States v. Ghaddar

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• concluding that the use of “elaborate tactics to conceal the source of … money” constitutes sophisticated means
• \[T]he adjustment for sophisticated means is warranted only when the conduct shows a greater level of planning or concealment than a typical fraud of its kind.\
• “[T]he adjustment for sophisticated means is warranted only when the conduct shows a greater level of planning or concealment than a typical fraud of its kind.”
• same where the defendant used “elaborate tactics to conceal the source of … money”

Source: CourtListener parenthetical corpus (CC0).