1. Plea to mortgage fraud (5 year count) with "total bank fraud loss, which included relevant conduct stemming from additional frauds that Shaffer perpetrated upon other banks, was $2,688,571.93."Sentence 51 months.
2. Plea to tax evasion count (5 year count) with total tax loss (including relevant conduct for nonplea years, $536,228.77.
3. Plea to failure to collect, account for and pay over employment taxes (5 year count) with total tax loss, including relevant conduct, $272,209.14.
Compare this sentence with Mr. Thorson's. See here and here.
51 months, not years
ReplyDeleteAnonymous,
ReplyDeleteThanks for calling this to my attention. I corrected it.
Jack