U.S. v. Marino, No. 09-1965-cr (2nd Cir.) (654 F.3d 310) (August 18, 2011) (Judge Ralph K. Jr. Winter)
Sentencing of defendant upon a plea conviction for his failure to report a Ponzi scheme, 18 U.S.C. § 4, is affirmed because the district court correctly ordered restitution in the amount of $60 million pursuant to the Mandatory Victims Restitution Act, 18 U.S.C. § 3663A, as the court properly concluded ...
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