Followers | 2 |
Posts | 106 |
Boards Moderated | 0 |
Alias Born | 09/18/2018 |
![](http://investorshub.advfn.com/images/default_ih_profile2_4848.jpg?cb=0)
Tuesday, September 25, 2018 6:40:28 PM
Below are links to federal sentencing resources. Moran will be a category 1 offender if he has not been convicted of any other crimes previously.
Next is the point system of the crime itself. Health care fraud starts at 6 then the amounts come into play. Over 20 million is 22 points. That totals 28. Then there are additional factors in the ore sentencing report. Moving fraud proceeds through a public corporation could enhance the sentence 2 to 4 points. But if Moran takes full responsibility for his crimes he could get a 2 point reduction. Losing his license in Louisiana could also enhance his sentence under prior acts.
If you just take the base offense of 28 he is looking at 78-97 months.
FEATURED Southern Silver Files NI43-101 Technical Report for its Updated Preliminary Economic Assessment for the Cerro Las Minitas Project • Jul 25, 2024 8:00 AM
Greenlite Ventures Completes Agreement with No Limit Technology • GRNL • Jul 19, 2024 10:00 AM
VAYK Expects Revenue from First Airbnb Property Starting from August • VAYK • Jul 18, 2024 9:00 AM
North Bay Resources Acquires Mt. Vernon Gold Mine, Sierra County, California, with Assays up to 4.8 oz. Au per Ton • NBRI • Jul 18, 2024 9:00 AM
Nightfood Holdings Signs Letter of Intent for All-Stock Acquisition of CarryOutSupplies.com • NGTF • Jul 17, 2024 1:00 PM
Kona Gold Beverages Reaches Out to Largest Debt Holder for Debt Purchase Negotiation • KGKG • Jul 17, 2024 9:00 AM