U.S. First Circuit - The FindLaw 1st Circuit Court of Appeals News and Information Blog

July 2016 Archives

Man Who Used Fake Trade Name to Bilk $200K Loses Appeal of Sentence

A man who was criminally convicted for having used a fake trade name to bilk thousands of victims into writing him checks failed to get the First Circuit to overturn his sentence. It appears that unless fortune smiles upon Darren Stokes, his four-year sentence in federal prison will stand.

The court found that no reasonable expectation of privacy exists in pieces of mail that do not feature a potential defendant's personal address. In his fraud scheme, Stokes not only used a phony address, but also a fake name.