The appellant pleaded guilty to fraud over $5,000, fraud for the benefit of a criminal organization, and money laundering arising from a 'grandparent fraud' telephone scam.
He was sentenced to six years' imprisonment and a $500,000 fine in lieu of forfeiture.
On appeal, the court granted enhanced pre-sentence custody credit of 1.5:1, reducing his custodial sentence and resulting in his immediate release.
However, the court dismissed the appeal regarding the fine, finding the sentencing judge correctly concluded the appellant had control over the proceeds of the fraud and properly assessed the fine amount based on the value of the property controlled rather than the actual benefit received.