In this case, we deal with the “ABCs” of federal fraud sentencing, meaning, we’re doing a deep comparative analysis of three recent high profile cases: MICHAEL AVENATTI, SUNNY BALWANI, and JULIE & TODD CHRISLEY.
Below is a link to a presentation by Chief Research Officer Mark H. Allenbaugh. In the in-depth presentation he provides a statistical overview of how the sentencing landscape has changed under the U.S. Sentencing Guidelines over the past 30 years. He notes how increased prosecution rates and average sentences have contributed to the explosion in the
