United States v. Randy Beltramea

Track this case

Case overview

Case Number:

14-1899

Court:

Appellate - 8th Circuit

Nature of Suit:

  1. February 28, 2017

    8th Circ. Affirms Subway Franchise Fraudster's Forfeiture

    The Eighth Circuit on Tuesday upheld a district court's second shot at a forfeiture order against a man who pled guilty to soliciting investments in a nonexistent Subway sandwich franchise, finding that the lower court's do-over properly linked money laundering charges to the taken properties.

  2. May 06, 2015

    8th Circ. Raps Lower Court For Bungling Forfeiture

    The Eighth Circuit on Wednesday affirmed the 111-month sentence of a man who solicited investments in a nonexistent Subway sandwich franchise, but said that the district court erred in taking property that wasn't adequately linked to the crime.