United States v. Leonard R. Fazio

How courts have described this case

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

• affirming abuse-of-trust enhancement for real estate agent who committed wire and mail fraud by submitting fraudulent claims to a mortgage company
• affirming abuse-of-trust enhancement for real estate agent who committed wire and mail fraud by submitting fraudulent claims to a mortgage company
• affirming abuse-of- trust enhancement for real estate agent who committed wire and mail fraud by submitting fraudulent claims to a mortgage company
• affirming the district court’s application of an abuse-of-trust enhancement as applied to Fazio, “a real estate agent retained by [the victim], an out-of-state company relying on him to be honest and forthright with them”
• involving the relationship between an insurance agent and out-of-state mortgage companies
• deducting the value of repairs in calculating the loss

Source: CourtListener parenthetical corpus (CC0).