United States v. Joshua Roberts

CourtCourt of Appeals for the Eleventh Circuit
DecidedOctober 6, 2023
Docket22-12824
StatusUnpublished

This text of United States v. Joshua Roberts (United States v. Joshua Roberts) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Joshua Roberts, (11th Cir. 2023).

Opinion

USCA11 Case: 22-12824 Document: 27-1 Date Filed: 10/06/2023 Page: 1 of 18

[DO NOT PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 22-12824 Non-Argument Calendar ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus JOSHUA ROBERTS, a.k.a. Onyx, Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Georgia D.C. Docket No. 1:20-cr-00114-WMR-CCB-10 ____________________ USCA11 Case: 22-12824 Document: 27-1 Date Filed: 10/06/2023 Page: 2 of 18

2 Opinion of the Court 22-12824

Before GRANT, LAGOA, and BRASHER, Circuit Judges. PER CURIAM: Joshua Roberts appeals his sentence of 97-months’ imprison- ment with 3 years of supervised release and an order of restitution for conspiracy to commit money laundering. Roberts argues the district court clearly erred in finding he did not accept responsibility for his offense and denying him a sentencing guidelines reduction pursuant to U.S.S.G. § 3E1.1(a). For the following reasons, we af- firm. I. In 2020, Roberts and twenty-two codefendants, including Dominique Golden, were indicted for conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h). This was a part of a larger, six-count indictment stemming from the conspir- acy. Two years later, Roberts pled guilty to the single count with- out a negotiated plea agreement. Before sentencing, a probation officer prepared a presen- tence investigation report (“PSI”), which reported the following. Roberts and his co-conspirators acquired funds through business email compromise (“BEC”) scams, romance scams, and retirement account scams that were then deposited into personal and business bank accounts. Personal bank accounts were often opened using either false identities or the victims’ identities, and business bank accounts were opened for “sham” companies that were registered with state secretaries of state but did not have physical business USCA11 Case: 22-12824 Document: 27-1 Date Filed: 10/06/2023 Page: 3 of 18

22-12824 Opinion of the Court 3

addresses, earn legitimate income, or pay wages to employees. Once the funds were deposited in fraudulent bank accounts, the co- conspirators would make interstate and wire transfers to other ac- counts or cash withdrawals to make the funds hard to trace. The entire conspiracy lasted approximately from October 2012 to February 2020, and Roberts became involved in 2018 through his now-wife, Dominique Golden. The BEC schemes in- volved tricking a company’s employee into clicking on an attach- ment or a link in an email that appeared to be legitimate, which then released malware that provided access to the employee’s email correspondence. The intruder would monitor the corre- spondence to determine when a large financial transaction was scheduled to take place. The intruder would then send an email posing as a party to the transaction, instructing the money to be wired to a different account, i.e., one controlled by the intruder or a conspirator. Federal agents linked Roberts to over two dozen different fraudulent transactions from 2018 to 2020. Roberts’s role was to open bank accounts that would receive the fraudulent funds ob- tained from BEC scams and then to withdraw the money from those accounts, sometimes transferring them to other fraudulent accounts. Roberts was associated with ten separate bank accounts at seven different financial institutions, eleven different aliases, and eight “sham” companies. The PSI calculated $10,147,697.40 as the intended loss attributable to Roberts and $9,675,739.73 as the ac- tual loss payable in restitution. USCA11 Case: 22-12824 Document: 27-1 Date Filed: 10/06/2023 Page: 4 of 18

4 Opinion of the Court 22-12824

When asked to describe his conduct by the probation officer, Roberts said the following: I met Dominique Golden in April 2018, while I was living in Atlanta, Georgia. Golden got me involved in this case through her circle of friends which in- cluded her ex-boyfriend. I committed the offense be- cause I had a lot going on in my life at the time and my motivation for committing the fraud was for fi- nancial gain. I received funds into my account from two separate wire transfers and then had cashier’s checks issued in names provided to me by Golden. These names were aliases used by Golden. I am re- morseful for my conduct. The PSI calculated a base offense level of 28 pursuant to U.S.S.G. § 2S1.1(a)(1). The PSI then assessed a two-level enhance- ment under U.S.S.G. § 2S1.1(b)(2)(B) because Roberts was con- victed of an offense under 18 U.S.C. § 1956. The PSI did not rec- ommend an acceptance-of-responsibility adjustment under U.S.S.G. § 3E1.1 because, although Roberts pled guilty and ex- pressed remorse, he still falsely contended that he received only two wire transfers into accounts he controlled and minimized his involvement and role by trying to shift the blame to Golden. Based on an offense level of 30 and a criminal history cate- gory of I, the calculated guideline range was 97 to 121 months’ im- prisonment. The PSI further recommended that Roberts be jointly and severally liable for payment of restitution in the amount of $9,675,739.73. The statutory maximum term of imprisonment was 20 years. USCA11 Case: 22-12824 Document: 27-1 Date Filed: 10/06/2023 Page: 5 of 18

22-12824 Opinion of the Court 5

Roberts made numerous factual objections to the conduct reported in the PSI, including denying that he was affiliated with certain bank accounts and sham companies and denying that he used certain aliases. He also objected to the PSI’s failure to recom- mend an acceptance-of-responsibility reduction, arguing that his offense level should be reduced by two to 28. With Roberts’s crim- inal history category of I, this offense level would provide for a guideline range of 78 to 97 months. See U.S.S.G. ch. 5, pt. A. Rob- erts argued that he was explaining his role in the fraud by acknowl- edging his wife as the instigator for his involvement and was not attempting to shift blame away from himself. He also argued that he accepted responsibility for his actions. Roberts repeated these arguments in his sentencing memorandum, in which he requested a sentence of 70 months’ imprisonment. He stated that, by address- ing his wife’s role, who was the “driving force behind his participa- tion in the criminal enterprise,” he “was attempting to adequately explain his motivations and deviations from his normal behavior to course of conduct for which he felt ashamed.” At sentencing, the district court recognized that while Rob- erts had previously objected to “almost everything” regarding his involvement in the case, he had withdrawn all his objections other than the one relating to the acceptance-of-responsibility reduction. Roberts’s counsel explained that while Roberts initially found it dif- ficult to “wrap his mind around” the extent of his responsibility for the conspiracy, he withdrew the objections because “he under- stands that the overarching conduct was extremely hurtful” and “is extremely remorseful.” Counsel also told the district court that USCA11 Case: 22-12824 Document: 27-1 Date Filed: 10/06/2023 Page: 6 of 18

6 Opinion of the Court 22-12824

Roberts was “swept up into romance” with Golden and described his actions as “willful ignorance” in the beginning.

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