United States v. Johnson

MEMORANDUM ***

Johnson appeals the $2,515,560 restitution order imposed by the district court after he pleaded guilty to wire fraud, in violation of 18 U.S.C. §§ 1343 , 1346, and money laundering in violation of 18 U.S.C. § 1956 (h). We have jurisdiction pursuant to 28 U.S.C. § 1291 . We affirm.

The district court did not abuse its broad discretion in ordering restitution in the amount of $2,515,560. See 18 U.S.C. § 3663A; United States v. Berger, 473 F.3d 1080, 1104 (9th Cir.2007). Defendant is required to pay restitution to “any person directly harmed by the defendant’s criminal conduct in the course of the scheme.” 18 U.S.C. § 3663A(a)(2). Here, Johnson directly and proximately caused the losses in question and the district court’s loss calculation accurately reflects the $2,515,560 in wirings Johnson sent to Mortgage Capital Resources (“MCR”) after discovering that MCR was not funding the loans as required. Moreover, the district court did not apportion all of the victims’ losses to Johnson, and limited the restitution order to reflect “the differences in culpability” between Johnson and his co-defendant.

Nor did the district court abuse its discretion by failing to…