United States v. Kennedy, No. 11-5904 (6th Cir. 2013)
Annotate this CaseKennedy was Sheila’s husband and Scarborough was her close friend. They solicited money for investment in Sheila’s alleged real estate deals and proceedings to obtain an inheritance purportedly worth hundreds of millions of dollars. The multi-year scheme defrauded dozen of victims of more than three million dollars. Both Kennedy and Scarborough were convicted of mail and wire fraud. Scarborough was convicted on a separate money-laundering count. The district court subsequently sentenced Kennedy to 100 months of imprisonment and ordered him to pay more than $3 million in restitution. Scarborough was sentenced to 72 months of imprisonment and ordered to pay more than $2.6 million in restitution. The Sixth Circuit affirmed the convictions and sentences.
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