United States v. Georgiadis, No. 14-1993 (1st Cir. 2016)
Annotate this CaseAfter a jury trial, Defendant was convicted of thirteen counts - including wire fraud, conspiracy to commit wire fraud, and conspiracy to commit money laundering - for participating in a multi-million dollar investment fraud. The district court imposed a below-guidelines, 102-month prison sentence. The First Circuit affirmed the convictions and sentence, holding (1) the decision of the Croatian Ministry of Justice clearly authorized Defendant’s extradition on all counts charged in the indictment; (2) venue was proper in the District of Massachusetts for the money laundering count; (3) the district court did not commit error at trial that required Defendant’s convictions to be vacated; and (4) Defendant’s sentence was both procedurally and substantively reasonable.
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