What is the test for mandatory restitution for fraud and other crimes under Title 18 of the Criminal Code?
MultiRegion, United States of America
The following excerpt is from United States v. Diakhoumpa, 16-4289-cr, 17-861-con (2nd Cir. 2017):
provides for mandatory restitution by defendants who are convicted of certain crimes under Title 18, including fraud and offenses against property, when "an identifiable victim" has suffered a "pecuniary loss." 18 U.S.C. 3663A(c)(1)(A)(ii), (c)(1)(B); United States v. Bengis, 631 F.3d 33, 38-39 (2d Cir. 2011).
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