Anonymous wrote:Anonymous wrote:They were charged with different offenses which have different levels.
Per sentencing guidelines
Lori Loughlin
She was a level 7 for conspiracy to commit mail and wire fraud.
Offense level increased by 12 for being more than $250k but less than $500k.
Offense Level reduced by 3 for prompt acceptance of personal responsibility.
Plea agreement
Base offense Level 7 for conspiracy to commit mail and wire fraud.
Level reduced by 2 for Defendant's minor participation.
Level reduced by 2 for prompt acceptance of personal responsibility.
Mossimo Giannulli
He was a level 8 for conspiracy to commit honest services mail and wire fraud.
Offense level increased by 12 for being more than $250k but less than $500k.
Offense Level reduced by 3 for prompt acceptance of personal responsibility.
Plea agreement
Base offense Level 7 for conspiracy to commit mail and wire fraud.
Level reduced by 2 for prompt acceptance of personal responsibility.
Can someone explain how these charges apply?
I get the mail and wire bit -- I assume they sent payments by wire and a check in the mail.
What's the "fraud" bit in it? If they paid the handler to get their daughter into school, while that's unethical, where's the fraud part of that transaction? Both sides knew the plan.
Or was it that they sent payments to ABC nonprofit for a certain purpose, but it was really for another purpose?
Anonymous wrote:Anonymous wrote:Anonymous wrote:Anonymous wrote:Anonymous wrote:So will they have felonies the rest of their lives (ie they’re felons)? I think that’s far worse than a couple weeks / months in jail.
I mean, it would be for normal people, but what does that really mean when you have no need to work and your social circle probably approves of this kind of behavior?
Can't vote
Can't own a gun
Some countries will not let you enter
Very small list of countries - no impact.
Another problem is that later offenses will carry bigger or more serious penalties. Look at OJ Simpson. Later offenses (like when he was trying to retrieve his own memorabilia with questionable tactics) carried higher penalties because of the gun restriction.
More problematic for Lori Laughlin is that there will be advertising and promotional opportunities that she will not be able to take advantage of. There are companies that will no longer work with her, there are organizations that will not have her as a spokesperson or hire her for advertising, etc. With the number of opportunities less than the number of stars in Hollywood, losing a portion of the available work can make it harder to get work in her line.
For Gianulli, there are companies and institutions, like banks and financing institutions that may no longer choose to work with him or his company.
And ultimately, anything they do financially, there will be far more scrutiny of them and what they are doing by both collaborators and authorities in the future. Once convicted, you are always much more suspect than before and there are more audits, and more inspection before anyone agrees to associate themselves with you. They were on a golden pedestal and the pedestal just came down a step or two for them. Not insurmountable, but harder.
Anonymous wrote:Anonymous wrote:Anonymous wrote:Anonymous wrote:So will they have felonies the rest of their lives (ie they’re felons)? I think that’s far worse than a couple weeks / months in jail.
I mean, it would be for normal people, but what does that really mean when you have no need to work and your social circle probably approves of this kind of behavior?
Can't vote
Can't own a gun
Some countries will not let you enter
Very small list of countries - no impact.
Anonymous wrote:They were charged with different offenses which have different levels.
Per sentencing guidelines
Lori Loughlin
She was a level 7 for conspiracy to commit mail and wire fraud.
Offense level increased by 12 for being more than $250k but less than $500k.
Offense Level reduced by 3 for prompt acceptance of personal responsibility.
Plea agreement
Base offense Level 7 for conspiracy to commit mail and wire fraud.
Level reduced by 2 for Defendant's minor participation.
Level reduced by 2 for prompt acceptance of personal responsibility.
Mossimo Giannulli
He was a level 8 for conspiracy to commit honest services mail and wire fraud.
Offense level increased by 12 for being more than $250k but less than $500k.
Offense Level reduced by 3 for prompt acceptance of personal responsibility.
Plea agreement
Base offense Level 7 for conspiracy to commit mail and wire fraud.
Level reduced by 2 for prompt acceptance of personal responsibility.
Anonymous wrote:Anonymous wrote:Anonymous wrote:So will they have felonies the rest of their lives (ie they’re felons)? I think that’s far worse than a couple weeks / months in jail.
I mean, it would be for normal people, but what does that really mean when you have no need to work and your social circle probably approves of this kind of behavior?
Can't vote
Can't own a gun
Some countries will not let you enter
Anonymous wrote:Anonymous wrote:Anonymous wrote:So will they have felonies the rest of their lives (ie they’re felons)? I think that’s far worse than a couple weeks / months in jail.
I mean, it would be for normal people, but what does that really mean when you have no need to work and your social circle probably approves of this kind of behavior?
Can't vote
Can't own a gun
Some countries will not let you enter
They don't strike me as worldly travelers, no big loss.Anonymous wrote:Anonymous wrote:Anonymous wrote:So will they have felonies the rest of their lives (ie they’re felons)? I think that’s far worse than a couple weeks / months in jail.
I mean, it would be for normal people, but what does that really mean when you have no need to work and your social circle probably approves of this kind of behavior?
Can't vote-Doubt they ever did.
Can't own a gunHire security if they're that worried
Some countries will not let you enter
Anonymous wrote:Anonymous wrote:So will they have felonies the rest of their lives (ie they’re felons)? I think that’s far worse than a couple weeks / months in jail.
I mean, it would be for normal people, but what does that really mean when you have no need to work and your social circle probably approves of this kind of behavior?
Anonymous wrote:So will they have felonies the rest of their lives (ie they’re felons)? I think that’s far worse than a couple weeks / months in jail.
Anonymous wrote:So will they have felonies the rest of their lives (ie they’re felons)? I think that’s far worse than a couple weeks / months in jail.
Anonymous wrote:Sort of interesting that he’s taking more jail time than her, as it seems that she was the main driver of this. Chivalry? Or she has better earning potential? The kids “need” her more? Or the women’s white collar prisons look worse than the men’s?
Anonymous wrote:It was a smart move to plead guilty in the midst of a pandemic. They'll serve something, but it won't be jail time.