U.S. v. Dong

Federal 7th Circuit Court
Criminal Court
Restitution
Citation
Case Number: 
No. 11-1347
Decision Date: 
March 27, 2012
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Dist. Ct. did not err in directing defendant to pay $337,250 in restitution arising out of defendant’s guilty plea to bank fraud charge stemming from defendant's attempt to obtain multiple HELOC loans from applications containing false information about circumstances of loan requests. While defendant argued that restitution order was based on finding of relevant conduct to which he had not pleaded guilty, record showed that said order was based on conduct included in defendant’s plea declaration that resulted in actual loss to bank from sale of subject property that was less than amount of mortgage given to defendant on said property.