U.S. v. Elliott, No. 90-3696 (11th Cir.) (62 F.3d 1304) (August 31, 1995) (Judge Stanley F. Jr. Birch)

Loaded on Sept. 1, 1995

Filed under: Retroactivity, Punch And Jurists.

This is a case dealing with a Ponzi-type scheme, and the restitution issue is which of the investors are "victims" for the purposes of the Victim and Witness Protection Act (18 U.S.C. §§ 3663, et seq.). The sentencing court based its restitution order on the claims of approximately 940 investors …

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