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Strategies & Market Trends : Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!! -- Ignore unavailable to you. Want to Upgrade?

To: StockDung who wrote (269)	2/20/2006 11:24:34 PM
From: ravenseye	Respond to of 5673

“the nature and circumstances of the offense and the history and characteristics of the defendant”

To: StockDung who wrote (269)	2/21/2006 12:21:35 PM
From: Matthew Tyson	Read Replies (2) \| Respond to of 5673

According to the USA: FINAL OFFENSE LEVEL Securities and Wire Fraud ------------------------- Base Offense Level (2B1.1(a)(1)) 7 Plus: Gains from Offense (2B1.1(b)(1)(J)) 18 Plus: Greater than 250 Victims (2B1(b)(2)(C)) 6 Plus: Sophisticated Means 2 Plus: Investment Advisor (2B1.1(b)(15(A)(iii)) 4 Plus: Leadership Role (3B1.1(a)) 4 Plus: Obstruction (3C1.1) 2 -- Adjusted Offense Level: 43 Extortion --------- Base Offense Level (2B3.3) 9 Plus: Gains from Offense (2B1.1(b)(1)(F)) 10 Plus: Leadership Role (3B1.1(a)) 4 Plus: Obstruction (3C1.1) 2 -- Adjusted Offense Level: 25 Bail-Release Offenses --------------------- Base Offense Level (2B1.1(a)(2)) 6 Plus: Commission of Offense on Release (2J1.7) 3 Less: Acceptance of Responsibility (3E1.1(a)) -2 -- Adjusted Offense Level: 7 Total Offense Level After Grouping ---------------------------------- Securities and Wire Fraud Total Adjusted Level 43 Plus: Unit(s) Based on Extortion 0 -- Total Adjusted Offense Level: 43 Criminal History Category ------------------------- 2000 Fraud Conviction 2 Bail-Release Offense 2 Bail-Release Offense Within 2 Years 1 -- Adjusted Offense Level: 5 Upward Departure ---------------- Disruption of Government Function Understated Criminal History Category § 3553(a)(2)(A) Seriousness of the Offense § 3553(a)(2)(B) Deterrence § 3553(a)(2)(C) Protecting the Public