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UNITED STATES v. SMITH

CAUSE NO. 3:21cr103 DRL.

680 F.Supp.3d 1046 (2023)

UNITED STATES of America, Plaintiff, v. Charles Ray SMITH, Defendant.

United States District Court, N.D. Indiana, South Bend Division.

Signed June 29, 2023.

Attorney(s) appearing for the Case

Luke N. Reilander , U.S. Attorney's Office, South Bend, IN, for Plaintiff.

David E. Vandercoy , Federal Community Defenders Inc. South Bend, IN, for Defendant.

SENTENCING MEMORANDUM

From February 2017 to August 2021, Charles Ray Smith conned multiple victims into giving him hundreds of thousands of dollars for a fake investment scheme. He pleaded guilty to count four of a six count indictment—wire fraud. See 18 U.S.C. § 1343.

SENTENCING GUIDELINES...

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