Federal sentencing · Guideline estimate
Bankruptcy Fraud Sentencing Calculator.
Concealment and bankruptcy fraud sentencing calculator
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The briefing · BANKRUPTCY FRAUD SENTENCING
How this charge is sentenced.
Bankruptcy fraud includes concealing assets, false oaths, and petition mill schemes.
What moves the number.
Hidden asset values and creditor loss determine the guideline range.
Federal judges sentence under the advisory guidelines, but the guideline range is where every case starts. Loss amounts get contested, roles get litigated, and cooperation agreements move the final number. If you are facing bankruptcy fraud sentencing, the consultation is free - and the earlier counsel starts, the more levers exist.
Facing bankruptcy fraud sentencing?
The number is not final until sentencing.
Understanding the loss table.
Federal fraud sentencing under USSG §2B1.1 starts at base offense level 7 (or 6 for some embezzlement counts). The loss table adds up to 30 levels depending on the amount prosecutors prove by a preponderance at sentencing - often higher than what was charged in the indictment.
| Loss amount | Offense level increase (§2B1.1) |
|---|---|
| $6,500 or less | +0 |
| $6,500 - $15,000 | +2 |
| $15,000 - $40,000 | +4 |
| $40,000 - $95,000 | +6 |
| $95,000 - $150,000 | +8 |
| $150,000 - $250,000 | +10 |
| $250,000 - $550,000 | +12 |
| $550,000 - $1.5M | +14 |
| $1.5M - $3.5M | +16 |
| $3.5M - $9.5M | +18 |
| $9.5M - $25M | +20 |
| $25M - $65M | +22 |
| $65M - $150M | +24 |
| $150M - $250M | +26 |
| $250M - $550M | +28 |
| Over $550M | +30 |
Why the guideline range is only a starting point.
After United States v. Booker, federal judges must consider the guideline range but may impose a sentence above or below it based on 18 U.S.C. §3553(a). Downward departures, substantial assistance motions under §5K1.1, and compassionate release petitions can all move the final number - but only if counsel builds the record early.
FROM THE RECORD · S.D.N.Y. & BEYOND
Acquitted.
$26M money laundering
Dismissed.
RICO · 10-year minimum faced
Six months.
$12M Ponzi · years asked
How federal sentencing unfolds.
The full process →FAQ · BANKRUPTCY FRAUD SENTENCING
01 How does the Bankruptcy Fraud Sentencing sentencing calculator work?
02 Is the statutory maximum the sentence I will receive for Bankruptcy Fraud Sentencing?
03 What loss amount does the government use at sentencing?
04 Can my guideline range go below a mandatory minimum?
05 What collateral consequences follow a Bankruptcy Fraud Sentencing conviction?
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1,100+ five-star Google reviews →FROM THE RECORD
Acquittal
$26M money launderingDismissed
RICO · 10-year mandatory minimum6 months
$12M Ponzi · prosecutors asked for years
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Todd A. Spodek is a second-generation trial lawyer whose defense of Anna Delvey became Netflix's Inventing Anna. Six months on a $12M Ponzi case when prosecutors pushed for years - that is what guidelines work looks like in practice.
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Get ahead of the number.
Answered within 24 hours, guaranteed. The guideline is the starting point - counsel moves it. Some stories are better told out loud.
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