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U.S. Court of Appeals Considers Expert Witness Michael F Arrigo's Opinions in Fraud Case, Vacates and Remands Lower Court's Ruling - Vimarsana News

U.S. Court of Appeals Considers Expert Witness Michael F Arrigo's Opinions in Fraud Case, Vacates and Remands Lower Court's Ruling

Summary of Expert Scope and Results Reviewed the Presentence Investigation Report as provided for by the U.S. Sentencing Guidelines 26 (USSG) §2B1.1 standard, using U.S. Sentencing Commission (USSC) methods and my specialized knowledge, training, education, and experience. Explain inadequacies in the data sample size statistical model and methodology, including extrapolation and 'intended loss' vs. 'actual loss.'  The Government used the intended loss standard, which resulted in an increase in the level for sentencing guidelines from six to thirty.  As a result, the lower court initially...