USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 1 of 24
PUBLISHED
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
No. 23-4137
UNITED STATES OF AMERICA,
Plaintiff – Appellee,
v.
ROJAY LAWSON,
Defendant – Appellant.
Appeal from the United States District Court for the District of South Carolina, at Beaufort. Bruce H. Hendricks, District Judge. (9:20−cr−00517−BHH−1)
Argued: December 11, 2024 Decided: February 7, 2025
Before WILKINSON, GREGORY, and RICHARDSON, Circuit Judges.
Affirmed by published opinion. Judge Wilkinson wrote the opinion, in which Judge Gregory and Judge Richardson joined.
ARGUED: Kimberly Harvey Albro, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Columbia, South Carolina, for Appellant. Andrea Gwen Hoffman, OFFICE OF THE UNITED STATES ATTORNEY, Charleston, South Carolina, for Appellee. ON BRIEF: Adair F. Boroughs, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charleston, South Carolina, for Appellee. USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 2 of 24
WILKINSON, Circuit Judge:
Rojay Lawson played a key role in a telemarketing sweepstakes scheme run out of
Jamaica that victimized at least 179 people in the United States, most of whom were
elderly. Based in South Carolina, he collected unlawful proceeds from victims, laundered
them, took a cut for himself, and sent the rest to his co-conspirators in Jamaica. Lawson
eventually pleaded guilty to 13 counts of wire fraud conspiracy, money laundering
conspiracy, wire fraud, and mail fraud. He now raises various challenges to his sentence.
He contests the application of a vulnerable victim enhancement, the denial of a minor role
reduction, and the calculation of loss. Finding no error, we affirm.
I.
Between around 2016 and 2020, Rojay Lawson, his mother Theresa Lawson, and a
group of co-conspirators carried out a telemarketing scam to defraud gullible Americans.
Lawson’s co-conspirators, who were based in Jamaica, pulled together “client lists” of
largely elderly individuals in the United States and contacted at least 179 of them. The
callers falsely informed victims that they had won a sweepstakes. They dangled prizes such
as millions of dollars in cash, a new car, or a new TV. In order to claim these too-good-to-
be-true winnings, victims were persuaded to first pay bogus “taxes and fees” of hundreds
or thousands of dollars. The scammers in Jamaica instructed their marks to send these
payments to an address in South Carolina through prepaid cards, money orders, personal
checks, and wire transfers. J.A. 53–56, 136, 141, 151.
Victims across the country sent these payments to Lawson and his mother, who were
originally from Jamaica and lived in South Carolina. Often the money was laundered
2 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 3 of 24
through various bank accounts, some fraudulently opened under victims’ names. In total,
Lawson and his mother had a direct hand in defrauding victims of at least $720,000. The
Lawsons kept a percentage of these funds for themselves and, as mentioned, sent the rest
of the money to their co-conspirators in Jamaica. The victims, of course, never received
any prize winnings. J.A. 55–56, 137, 141–42, 151.
Of the 179 identified victims, over 70% were elderly (65 or older). Their ages ranged
from 42 to 96, with an average age of 75. Many of them were tricked into sending the
Lawsons thousands of dollars. Some were successfully preyed upon multiple times for
additional money. A 91-year-old woman was scammed out of $27,000. An 85-year-old
man was swindled out of $50,000. J.A. 136–37, 147, 150–51, 168–72.
In September 2020 Lawson and his mother were charged in a sixteen-count
indictment in the District of South Carolina. Count 1 charged them with conspiracy to
commit wire fraud in violation of 18 U.S.C. §§ 1343 and 1349 by devising a scheme to
defraud “elderly persons in the United States” through the sweepstakes scam described
above. Counts 2 through 8 alleged seven instances of substantive wire fraud in violation of
18 U.S.C. § 1343. Counts 9 through 15 alleged seven instances of substantive mail fraud
in violation of 18 U.S.C. § 1341. Count 16 charged the Lawsons with conspiracy to commit
money laundering in violation of 18 U.S.C. § 1956(h) by agreeing to conduct financial
transactions to conceal the source of the unlawful proceeds. J.A. 23–28.
Lawson pleaded guilty at a hearing in February 2022 without a plea agreement. The
prosecutor described the sweepstakes scheme and detailed Lawson’s participation in
collecting, laundering, and sending funds to Jamaica. She emphasized that the scam was
3 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 4 of 24
designed to “defraud elderly victims” and that Lawson “admitted” in a post-arrest interview
“that he knew the client list consisted of elderly people.” Lawson then agreed that
“everything the prosecutor said [was] substantially true and correct,” subject to one caveat:
he maintained that he was not involved in the scheme until he arrived in the United States
from Jamaica in October 2017. Lawson pleaded guilty to all Counts except Counts 2, 3,
and 4, which involved three wires sent by victims to Theresa before Lawson’s arrival in
South Carolina. J.A. 26, 40, 53–59.
The probation office prepared a presentence report (PSR) for Lawson’s sentencing.
That report provided more information about the sweepstakes scheme, including details
from victim interviews. It also calculated a loss amount. Based on a review of the Lawsons’
bank and mail records, the PSR calculated “total actual loss attributed to defendants” to be
$720,948. That total was the sum of two amounts. First, a chart attached to the PSR listed
the 179 identified victims, their ages, and their individual loss amounts. The “actual loss”
to these “known victims” was $405,401. Second, there was “additional actual loss that
could not be attributed to specific victims” of $315,547, which came from a review of the
Lawsons’ bank accounts. The total actual loss was the sum of these two amounts, or
$720,948. The PSR recommended that Lawson and his mother be responsible for paying
the $405,401 that was attributed to specific victims as restitution. J.A. 151–52, 168–72.
As relevant to this appeal, the PSR made three determinations when calculating
Lawson’s offense level under the Guidelines. First, it applied a 14-level increase pursuant
to U.S.S.G. § 2B1.1(b)(H) because the loss amount of $720,948 was more than $550,000
but less than $1,500,000. Second, the PSR applied a 2-level increase pursuant to U.S.S.G.
4 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 5 of 24
§ 3A1.1(b)(1) because Lawson knew or should have known that a victim of the offense
was “vulnerable.” Third, the PSR did not make any adjustments for Lawson’s aggravating
or mitigating “role in the offense” under U.S.S.G. §§ 3B1.1, 2. J.A. 152, 154–56.
Lawson objected to these determinations, and the PSR rejected his arguments in an
addendum. First, Lawson objected to the loss amount to the extent that it included losses
that occurred before October 2017. Lawson maintained that he did not join the sweepstakes
conspiracy until he arrived in the United States and was therefore not responsible for victim
losses occurring before then. Relying in part on post-arrest statements made by both
Lawson and his mother, the PSR concluded by a preponderance of the evidence that
Lawson joined the conspiracy in 2015 while attending high school in Jamaica and recruited
his mother to join. Lawson “produced no affirmative evidence” to the contrary. Thus the
PSR maintained that “Rojay Lawson and his mother were directly responsible for at least
$720,948 in intended loss as part of their jointly undertaken criminal activity.” 1 J.A. 177–
78, 180–81.
Second, Lawson objected to the vulnerable victim enhancement. He argued that old
age alone cannot make a victim vulnerable and that he “had no way of knowing” that the
victims were vulnerable because he had no direct contact with them. The PSR referred
Lawson to Application Note 2 of § 3A1.1, which defines a “vulnerable victim” as someone
“who is unusually vulnerable due to age, physical or mental condition, or who is otherwise
1 Under the same logic, probation rejected Lawson’s analogous objection to the restitution amount of $405,401. J.A. 177–78, 181.
5 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 6 of 24
particularly susceptible to the criminal conduct.” The report reiterated that the “scheme
targeted 179 victims with an average age of 75” and cited cases upholding the enhancement
where telemarketing scams victimized the elderly. As far as Lawson’s knowledge, the PSR
noted that Lawson had admitted in an interview with federal agents that he knew the scam
targeted elderly victims. It also stated that Jamaican sweepstakes scams were widely known
to target the elderly. Thus, “under a preponderance of the evidence standard, it is more
likely than not the defendant knew or should have known the conspiracy was purposefully
targeting and victimizing elderly victims” who were unusually vulnerable to this type of
telemarketing scam. J.A. 183–85.
Third, Lawson argued that he served merely as a “conduit of the funds,” was the
“least culpable person in this conspiracy,” and was therefore entitled to a 2-level reduction
as a minor participant under U.S.S.G. § 3B1.2. Under a “totality of the circumstances”
analysis, the PSR assessed five factors. Among other findings, it concluded that Lawson
actively “collected, managed, stored, and laundered money stolen from victims,” which
“he sent back to coconspirators in Jamaica.” He was also “fundamental and essential to the
scheme,” which “could not continue to operate” without his and his mother’s management
of the funds. Lawson was therefore an “average participant” in the scheme and ineligible
for the minor role reduction. J.A. 185–87.
Lawson was sentenced at a hearing in January 2023. He made the same objections
to his Guidelines calculations. The government reiterated responses similar to those noted
in the PSR addendum. Relying on the government’s proffer and the addendum, the court
6 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 7 of 24
overruled Lawson’s objections to the loss amount, the vulnerable victim enhancement, and
the denial of a minor role reduction. J.A. 81, 86, 89–90.
The court then heard from the government, Lawson’s counsel, Lawson himself, and
Lawson’s girlfriend as to the recommended sentence and the § 3553(a) factors. The
government argued for a Guidelines sentence, while Lawson requested a downward
variance of probation. Before imposing a sentence, the court confirmed with probation that
the “intended loss” was $720,948. The judge then acknowledged Lawson’s “path of
rehabilitation” on the one hand, and the “heinous” nature of the scheme, on the other. She
emphasized that the “nature of the victims themselves is disturbing in their vulnerable
stage, and relying on a lot of these funds to live on or for retirement.” The “complex
scheme” “took a great deal of skill and effort,” so a Guidelines sentence was appropriate.
The court sentenced Lawson to 78 months in prison, the same sentence that Lawson’s
mother had received a few months earlier. Lawson was ordered to pay $405,401 in
restitution, jointly and severally with his mother. J.A. 91–105.
Lawson timely appealed his sentence. He argues that the district court erred in
applying the vulnerable victim enhancement and in denying him the minor role reduction.
Lawson also claims that the $720,948 loss amount was too high because it impermissibly
commingled “intended” losses with “actual” losses. He contends that his sentence was both
procedurally and substantively unreasonable.
II.
We review a district court’s sentencing decision “with deference, considering only
whether the court abused the broad discretion afforded it.” United States v. Etoty, 679 F.3d
7 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 8 of 24
292, 294 (4th Cir. 2012) (citing Gall v. United States, 552 U.S. 38 (2007)). With Guidelines
calculations, we review legal conclusions de novo and factual findings for clear error. Id.
The district court is free to “adopt the findings in a presentence report in order to sustain a
particular sentencing decision.” United States v. Singh, 54 F.3d 1182, 1192 (4th Cir. 1995).
III.
A.
Lawson challenges the district court’s application of the vulnerable victim
enhancement and its denial of a minor role reduction when calculating his Guidelines
range. We assess both of these factual determinations for clear error. See United States v.
Shephard, 892 F.3d 666, 670, 672 (4th Cir. 2018) (vulnerable victim); United States v.
Powell, 680 F.3d 350, 359 (4th Cir. 2012) (minor role). We “will not reverse a lower court’s
finding of fact simply because we would have decided the case differently.” United States
v. Span, 789 F.3d 320, 325 (4th Cir. 2015) (quoting Easley v. Cromartie, 532 U.S. 234,
242 (2001)). Rather, “we can find clear error only if, on the entire evidence, we are left
with the definite and firm conviction that a mistake has been committed.” United States v.
Manigan, 592 F.3d 621, 631 (4th Cir. 2010) (quoting Easley, 532 U.S. at 242).
B.
There are good reasons why we apply this clear error standard and accord “due
deference” to a district court’s fact-intensive application of sentencing enhancements and
reductions under the Sentencing Guidelines. See United States v. Steffen, 741 F.3d 411,
414 (4th Cir. 2013). Our colleagues on the district court are in a far better position than we
are to assess the propriety of these adjustments for at least two reasons.
8 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 9 of 24
First, the district court is steeped in the case at hand. Presiding over hearings and
interacting directly with the parties, witnesses, and probation, district judges are on “the
front lines, sentencing flesh-and-blood defendants.” United States v. Diaz-Villafane, 874
F.2d 43, 49–50 (1st Cir. 1989). A “[sentencing] judge sees and hears the evidence, makes
credibility determinations, has full knowledge of the facts and gains insights not conveyed
by the record.” Gall v. United States, 552 U.S. 38, 51 (2007). The judge’s intimate, on-the-
ground observations provide insight into the gravity of the offense and the character of the
defendant that appellate judges simply cannot glean from “the antiseptic nature of a sterile
paper record.” Diaz-Villafane, 874 F.2d at 49. That puts the sentencing judge “in a superior
position to find facts and judge their import,” Gall, 552 U.S. at 51, particularly with respect
to determinations such as the vulnerability of a victim or the nature of the defendant’s role
in a complex scheme.
Second, these adjustments often require comparison to a baseline, and district courts
draw on a wellspring of historical experience. Enhancements and reductions by their nature
reflect some deviation from the norm. They add or subtract from a base offense level
because of some unusual feature of the conduct or the defendant. But to determine whether
a particular crime, offender, or victim is unusual or extraordinary, the judge must have a
solid understanding of the ordinary. On this front, “[d]istrict courts have an institutional
advantage over appellate courts” because “they see so many more Guidelines cases than
appellate courts do.” Koon v. United States, 518 U.S. 81, 98 (1996). From the daily grist
of the sentencing mill emerges a “special competence” to evaluate the “ordinariness or
9 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 10 of 24
unusualness of a particular case.” Id. at 99 (quoting United States v. Rivera, 994 F.2d 942,
951 (1st Cir. 1993)).
In short, district courts simply have a better yardstick than we do. The combination
of intimate knowledge of the facts and breadth of sentencing experience makes district
court judges best positioned to evaluate enhancements and reductions to Guidelines
sentences. The two adjustments here were classic matters for the district court, and we will
not casually disturb its findings.
C.
The vulnerable victim enhancement applies when “the defendant knew or should
have known that a victim of the offense was a vulnerable victim.” U.S.S.G. § 3A1.1(b)(1).
Its application “requires a fact-based explanation” of (1) “why advanced age or some other
characteristic made one or more victims unusually vulnerable to the offense conduct” and
(2) “why the defendant knew or should have known of this unusual vulnerability.”
Shephard, 892 F.3d at 670 (quoting United States v. Llamas, 599 F.3d 381, 388 (4th Cir.
2010)). The district court did not err in applying this enhancement.
Lawson first challenges his enhancement under prong one. He argues that old age
alone cannot make a victim vulnerable and that the district court erroneously relied on the
mere fact that the victims were elderly when it enhanced his sentence.
We agree with Lawson that courts should not “apply a blanket assumption that an
advanced age is sufficient to render a victim vulnerable” and thus that not every crime
committed against an older person should automatically be enhanced. United States v.
Vega-Iturrino, 565 F.3d 430, 434 (8th Cir. 2009). But old age is plainly a characteristic
10 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 11 of 24
that can make a victim vulnerable to certain types of crime. Indeed the Sentencing
Commission tells us so. Application Note 2 of the Guidelines provision explains that a
“vulnerable victim” is one “who is unusually vulnerable due to age, physical or mental
condition, or who is otherwise particularly susceptible to the criminal conduct.” U.S.S.G.
§ 3A1.1 cmt. n.2 (emphasis added); see also Llamas, 599 F.3d at 388. Thus, a victim’s
advanced age may trigger the enhancement, but there must be some link between age and
susceptibility to the criminal conduct.
Common sense confirms that link existed here. The elderly victims were vulnerable
in the particular context of a telemarketing scheme that dangled potentially life-changing
prize winnings. Elderly individuals often live alone, with children out of the house and a
spouse who has passed away. They may suffer from cognitive decline and the other natural
infirmities that come with advancing years. Many elderly folks live on a fixed income like
Social Security and have limited retirement savings. All of these characteristics make
elderly victims especially susceptible to a scam like this one. They may lack the strength,
stamina, and acuity to resist a crafty con man. More so than the average person, they may
be overwhelmed by the temptation of some new appliance or car, or overly trusting of a
purportedly official representative calling them on the phone.
And because they are particularly susceptible to telemarketing fraud, “the elderly
are a frequent target of scammers and frequently qualify as vulnerable victims.” United
States v. Iriri, 825 F.3d 351, 352 (7th Cir. 2016). That is why courts are “entitled to infer
that [elderly] victims were targeted due to their age-related vulnerability” in the context of
this “Jamaican lottery scam.” United States v. Sterling, 701 F. App’x 196, 199, 208 (4th
11 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 12 of 24
Cir. 2017). As the PSR observed, a simple Google search reveals that the “Jamaican Lottery
Scam is widely and publicly known to purposefully target the elderly citizens of the United
States.” J.A. 184. In fact, out of all fraudulent schemes, “prize, sweepstakes, and lottery
scams” generate the “highest aggregate reported losses” among adults 80 and over, with
almost $50 million in annual losses. FEDERAL TRADE COMMISSION, PROTECTING OLDER
CONSUMERS 2023–2024, at 22–23. We are “especially disinclined to regard the district
court’s reasoned conclusion as clearly erroneous when common sense illustrates how the
victim[s’] vulnerability made [them] ‘particularly susceptible to the criminal conduct.’”
Etoty, 679 F.3d at 295.
The facts of this case confirm that intuition, and the court correctly identified the
link between old age and vulnerability to telemarketing fraud. To start, Lawson pleaded
guilty to targeting the elderly. J.A. 24, 55–56, 58–59. The government reiterated at
sentencing that the scheme targeted elderly victims and that a great many of the 179
identified victims were 80 and older. J.A. 83. It underscored that the enhancement was
warranted because elderly victims were “more susceptible because of their age” to a
“telemarketing scam.” J.A. 82–83. And the court found that the “goal” of the sweepstakes
conspiracy was to contact “elderly people.” J.A. 86. An illustrative example involved an
83-year-old victim. She received multiple phone calls from the scammers and was tricked
into sending hundreds of dollars on several occasions, all with the promise of a cash award.
Relying on a “fixed income,” she was unable “to pay her rent or bills as a result of the
fraud.” She later told investigators “she was lonely and that hearing a friendly voice on the
telephone convinced her to send the money.” J.A. 147.
12 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 13 of 24
This scheme further involved the odious practice of “reloading.” Reloading in a
“telemarketing sweepstakes conspiracy” entails “targeting people who have already fallen
victim to the scheme at least once.” Shephard, 892 F.3d at 670. We have reasoned that the
tactic of reloading creates a “strong inference” that the defendants targeted the victims
“because they are unusually vulnerable” and that the vulnerable victim enhancement
should apply. Id. at 672 n.3. Here, Count 1 of the indictment alleged that the schemers
“contacted” the “elderly victims” “numerous times with requests for bogus fees and/or
taxes,” and the “process continued for as long as the victims could be persuaded to send
additional money.” J.A. 25–26 (emphasis added). The PSR also detailed the reloading of
several victims. J.A. 142–49.
As regards prong two, we are satisfied that Lawson knew the victims were elderly
and vulnerable. He pleaded guilty to Count 1 which alleged the targeting of elderly victims.
J.A. 23–26. And at his plea colloquy, Lawson agreed that he was “involved in a scheme to
defraud elderly victims” and that he had “admitted” that he knew the callers targeted older
people. J.A. 55–56, 58.
The government additionally highlighted Lawson’s post-arrest interview where he
“indicated that he knew that scammers were calling these elderly victims,” that the “client
lists” contained the “names, addresses and phone numbers of elderly Americans,” and that
“while he was in Jamaica, he witnessed scammers calling victims and he knew that they
were elderly because that’s the way that scammers talked about the clients.” J.A. 82, 184.
The judge concluded that “the fact that he did plead specifically to language admitting that
. . . elderly people . . . were the goal of the conspiracy to contact, in effect, shows that he
13 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 14 of 24
had knowledge. He certainly had knowledge. That’s what he admitted to under oath. And
he also should have known anyway.” J.A. 86. The district court “sufficiently explain[ed]
its decision” as to both prongs, Shephard, 892 F.3d at 672, and we affirm its application of
the vulnerable victim enhancement.
D.
We next address the denial of a minor participant reduction. A defendant is eligible
for an offense level reduction if he was “substantially less culpable than the average
participant in the criminal activity.” U.S.S.G. § 3B1.2 & cmt. 3(A); see United States v.
Carbajal, 717 F. App’x 234, 241 (4th Cir. 2018). A “minimal participant” is “among the
least culpable of those involved” and may receive a 4-level reduction. U.S.S.G. § 3B1.2(a)
& cmt. 4. A “minor participant” is “less culpable than most other participants in the
criminal activity” but more so than a minimal participant and may receive a 2-level
reduction. Id. § 3B1.2(b) & cmt. 5. This fact-based determination is based on “the totality
of the circumstances,” and the Guidelines identify five relevant factors: “the defendant’s
understanding of the criminal activity, the defendant’s role in planning it, the degree to
which the defendant made decisions, the extent of the defendant’s participation, and the
benefit the defendant stood to gain.” United States v. Guerrero-Deleon, 713 F. App’x 163,
165 (4th Cir. 2017) (citing U.S.S.G. § 3B1.2 cmt. 3(C)). “The defendant bears the burden
of proving, by a preponderance of the evidence, that he is entitled” to the reduction. Powell,
680 F.3d at 358–59.
The court adopted the PSR’s analysis of the Guidelines’ five factors. It assessed that
Lawson (1) “clearly understood the scope and structure of the criminal activity” because
14 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 15 of 24
he “engaged in recruiting members” into the scheme, “collected, managed, stored, and
laundered money stolen from victims” and “sent money back to coconspirators in Jamaica,
so that the scheme could continue”; (2) “managed the proceeds,” “organized and managed
the bank accounts,” and “launder[ed] the stolen money”; (3) “exercised decision making
authority as it pertained to his own conduct”; (4) played a “fundamental and essential” role
in the scheme; and (5) “stood to directly benefit” as he and his mother “kept ‘10 to 20
percent’ of the proceeds.” J.A. 186–87. Relying on this analysis and on Lawson’s “own
admission to facts at the guilty plea,” the court denied a minor role reduction. J.A. 89–90.
Lawson argues on appeal that the PSR “listed the correct factors” but “misapplied
and misinterpreted them” in two ways. First, he claims that the “guidelines counsel against
considering” whether a defendant played an “indispensable role” in the scheme and that
the district court erred by adopting an analysis that considered Lawson’s “fundamental and
essential” role. Opening Brief at 24–25.
Lawson misreads the Guidelines and our case law. The Guidelines advise that
whether “a defendant performs an essential or indispensable role in the criminal activity is
not determinative. Such a defendant may receive [the adjustment] if he or she is
substantially less culpable than the average participant in the criminal activity.” U.S.S.G.
§ 3B1.2 cmt. 3(C) (emphasis added). The Guidelines, however, do not “counsel against
considering” a defendant’s indispensable role. Rather, as we explained in United States v.
Carbajal, the Commission added this language in 2015 because some courts had been
denying the minor role adjustment “solely because” the defendant was “integral” or
“indispensable” to the offense. Carbajal, 717 F. App’x at 240. While not dispositive,
15 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 16 of 24
indispensability continues to be a valid and important “factor to be considered in the
broader Section 3B1.2 calculus.” Guerrero-Deleon, 713 F. App’x at 166. Because the
district court did not treat Lawson’s “fundamental and essential” role as dispositive, there
was no error.
Lawson also argues that the district court failed to appreciate the narrowness of his
responsibilities in the scheme as compared to his co-conspirators in Jamaica. He argues
that he was a mere “conduit of funds” similar to a “drug courier” and portrays his
involvement as a “passive role where he simply accepted the money that Jamaican co-
conspirators defrauded from victims and sent the money to the co-conspirators when
directed to do so.” Opening Brief at 24–26.
Even if that characterization of the facts were accurate, it does not render Lawson
anything less than an average participant. Lawson was not a minor participant simply
because he received directions or because the organizers in Jamaica may have played
aggravating roles. See United States v. Daughtrey, 874 F.2d 213, 216–217, 219 (4th Cir.
1989).
The fraudulent scheme here, like many others, operated in sequential and necessary
steps, including solicitation, collection, and laundering. Just because Lawson was involved
only in the second and third steps but not in the initial outreach to victims did not make
him a minor participant. The conspiracy as a whole depended upon the success of each and
every stage of the scheme, and Lawson played a meaningful role in two of the three steps.
In fact, being a mere “conduit of funds” is an important and highly culpable role in a money
laundering conspiracy. That is why he was paid a significant 10–20% cut of the proceeds
16 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 17 of 24
he collected and laundered. Participation in only a subset of the conspiracy did not render
Lawson substantially less culpable than his co-conspirators. See Guerrero-Deleon, 713 F.
App’x at 166 (holding that courier collecting 5% transaction fee in a drug conspiracy was
not entitled to minor role reduction). By Lawson’s logic, the mendacious callers—because
they were involved in only the solicitation stage of the scheme—would also be minor
participants, leaving only the conspiracy’s leadership as “average participants.” But that
would defy the plain meaning of “average,” and the exception would swallow the rule.
Ultimately, the focus is on Lawson’s culpability. See U.S.S.G. § 3B1.2 & cmt. 3(A);
United States v. White, 875 F.2d 427, 433–34 (4th Cir. 1989). And we agree with the district
court that Lawson failed to prove that he was substantially less culpable than the average
participant in the sweepstakes conspiracy when he was actively engaged in collecting,
moving around, and concealing the unlawful proceeds. The court’s denial of the minor role
reduction was sensible and certainly not clearly erroneous.
IV.
Lawson next challenges the court’s calculation of loss. We typically review that
calculation for clear error. United States v. Jones, 716 F.3d 851, 859–60 (4th Cir. 2013).
But “when a party does not preserve an argument in the district court, we review only for
plain error.” United States v. Lynn, 592 F.3d 572, 577 (4th Cir. 2010). To preserve an issue,
the defendant must “alert the district court to the specific reason” for the objection. United
States v. Bennett, 698 F.3d 194, 199 (4th Cir. 2012). In other words, the defendant must
17 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 18 of 24
ask us “to evaluate the same fundamental question” as he asked the district court. United
States v. Boyd, 5 F.4th 550, 556 (4th Cir. 2021).
Lawson argues that the court miscalculated the loss amount by combining
“intended” losses with “actual” losses. But he did not preserve this issue. Although he did
object to the loss amount at sentencing, Lawson did so for a completely different reason,
namely to contest the inclusion of losses that occurred before his arrival in the United
States. He never raised the issue of “actual” versus “intended” loss. Because he did not
raise this specific issue to the district court, we will review for plain error. To prevail,
Lawson “must show (1) that the trial court erred, (2) that the error is clear and obvious, and
(3) that the error affected his substantial rights.” United States v. Fowler, 948 F.3d 663,
669 (4th Cir. 2020). If he makes those three showings, “it is within our discretion to correct
the error,” and “we should exercise this discretion only if ‘the error seriously affect[ed] the
fairness, integrity or public reputation of judicial proceedings.’” Id. (quoting United States
v. Olano, 507 U.S. 725, 732 (1993)). Because we find no error in the calculation of loss,
we affirm.
As a species of “nonviolent” crime, fraud is sometimes thought less serious than a
violent offense. But this overlooks the pain of misbegotten trust in others that fraud has the
unique capacity to inflict. The law seeks to condemn this betrayal monetarily, and in a
scheme to defraud like this one, the Guidelines provide for offense level adjustments that
increase with the amount of “loss.” See U.S.S.G. § 2B1.1(b)(1). “Loss” is defined as “the
greater of actual loss or intended loss.” Id. § 2B1.1 cmt. 3(A); see also United States v.
18 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 19 of 24
Boler, 115 F.4th 316, 328–29 (4th Cir. 2024). Actual loss is the “reasonably foreseeable
pecuniary harm” that actually “resulted from the offense,” while intended loss is the
“pecuniary harm that the defendant purposely sought to inflict” including what was
intended but not actualized. See U.S.S.G. § 2B1.1 cmt. 3(A). 2 “The government must
establish the amount of loss by a preponderance of evidence. But the court need only make
a reasonable estimate of the loss.” Shephard, 892 F.3d at 673.
The PSR detailed an investigation of the Lawsons’ bank and mail records that
identified actual losses suffered by the scheme’s victims. As described earlier, the PSR
concluded that Lawson and his mother were jointly responsible for two sets of actual loss:
$405,401 in “actual loss to known victims” and $315,547 in “additional actual loss that
could not be attributed to specific victims.” That yielded $720,948 in “total actual loss
attributed to defendants,” for which Lawson’s offense level was increased by 14 levels.
J.A. 154–55, 172. Elsewhere the PSR found that Lawson and his mother were “directly
responsible for at least $720,948 in intended loss as part of their jointly undertaken criminal
activity during their participation in the conspiracy.” J.A. 151. Before announcing
Lawson’s sentence, the judge clarified with probation whether the “intended loss” was
$720,948, to which probation responded, “Yes.” J.A. 101.
Lawson now claims that the loss amount was too high. He sees that the Guidelines
distinguish between actual loss and intended loss and then assumes that actual and intended
2 In November 2024, the Sentencing Commission moved these definitions of “loss” from the commentary “into the Guidelines’ text.” See Boler, 115 F.4th at 327 n.6.
19 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 20 of 24
losses are categorically different and mutually exclusive. In his view, a loss amount is
either actual or “merely intended.” Opening Brief at 12–14. He suspects that because the
PSR and the district court referred to the $720,948 loss amount as both “actual” and
“intended,” the loss amount impermissibly lumped together actual and intended losses
instead of using only the greater of the two. In other words, he believes that part of the
$720,948 was actual loss and part was intended loss, resulting in an inflated loss amount.
Lawson is mistaken. Actual and intended losses are not mutually exclusive. In fact,
a loss amount is very often both actual and intended. A foreseeable loss amount that was
suffered by the victim is actual loss. If that amount of actual loss was intended by the
defendant, it is also intended loss. Actual and intended loss are different in two cases. First,
a defendant may be responsible for intended but unsuccessful loss; this loss would be
intended but not actual, so intended loss would be the greater of the two. See, e.g., Boler,
115 F.4th at 321 (intended loss greater than actual loss where defendant submitted “six
fraudulent tax return refunds” but the “IRS did not pay two of the claimed refunds”). That
scenario does not apply here because all of the $720,948 were funds actually sent to the
Lawsons by victims.
Second, a defendant may be responsible for unintended but actualized loss; this loss
would be actual but not intended, so actual loss would be the greater of the two. See, e.g.,
United States v. Roggy, 76 F.3d 189, 193 (8th Cir. 1996) (actual loss greater than intended
loss where defendant intended to defraud company by using an alternative, cheaper
pesticide and unintentionally caused extensive damage to crops). That scenario also does
not apply here because there is no evidence or claim that any of the $720,948 in actual loss
20 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 21 of 24
was accidental or that Lawson received more money than he set out to get, as made clear
by his admissions at the plea colloquy and as conceded in oral argument. See Oral Arg. at
39:25–39:36 (“Whatever came to them is what they expected to get.”).
Thus, it was permissible and accurate for the PSR and the district court to use the
terms “actual” and “intended” interchangeably to describe the $720,948 loss amount,
because that amount was, in its entirety, both actual (it was incurred by the victims) and
intended (Lawson admitted at his plea hearing that he and his co-conspirators purposefully
sought to defraud the elderly victims of this money). The greater of actual and intended
loss here was the same, namely $720,948, which was intended actual loss. Because the loss
amount was properly calculated, there was no error, and we affirm. 3
Lawson lobs in one final argument, also for the first time on appeal, concerning the
$315,547 portion of the actual loss that was not attributed to identified victims. In an aside
in his brief, Lawson argues that it is “unclear” whether this loss amount was proven by a
preponderance of the evidence. Opening Brief at 13. The PSR calculated this amount based
on tracing transfers into the “fraudulent bank accounts” created by the Lawsons for this
scheme. J.A. 151–52; Oral Arg. at 28:35–28:55, 31:20–31:45. Lawson had “‘an affirmative
duty’ to show ‘that the information in the presentence report [was] unreliable, and articulate
the reasons why the facts contained therein [were] untrue or inaccurate.’” United States v.
Mondragon, 860 F.3d 227, 233 (4th Cir. 2017) (quoting United States v. Terry, 916 F.2d
3 And the court did not abuse its discretion by ordering restitution of $405,401 because that amount was actual loss by identified victims. See United States v. Stone, 866 F.3d 219, 226 (4th Cir. 2017).
21 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 22 of 24
157, 162 (4th Cir. 1990)). He has offered no legitimate reason why over $300,000 was
deposited into bank accounts he used to collect and launder money stolen from the victims.
The district court was therefore free to adopt the PSR’s findings of fact. See id.
Lawson challenges his sentence as procedurally and substantively unreasonable. We
first assess “whether the district court committed a significant procedural error, such as
improperly calculating the Guidelines range, failing to consider the § 3553(a) factors, or
failing to adequately explain the chosen sentence.” United States v. Arbaugh, 951 F.3d 167,
172 (4th Cir. 2020) (quoting Gall, 552 U.S. at 51). We then turn to substantive
reasonableness and consider whether the court “abused its discretion in concluding that the
sentence it chose satisfied the standards set forth in § 3553(a).” Id. at 176. Because the
court did not abuse its considerable sentencing discretion, we again affirm.
On procedural reasonableness, Lawson makes one primary claim. He argues that
the Guidelines calculation was incorrect because of the court’s errors in applying the
vulnerable victim enhancement, denying the minor role reduction, and calculating the loss
amount. We have held that none of these determinations was erroneous and see no error in
the Guidelines calculation. Because the district court properly followed the rest of the steps
in sentencing Lawson, his sentence was procedurally reasonable.
We turn to substantive reasonableness. Lawson’s Guidelines range was 63 to 78
months. J.A. 91. The court considered all of the § 3553(a) factors, examining the nature of
the offense and the character of the defendant, emphasizing the “seriousness” and
“heinous” nature of the crime, and underscoring the importance of both specific and
22 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 23 of 24
general deterrence. J.A. 101–03. It also stated, referring to § 3553(a)(6), that the court
“seeks to avoid disparity between similarly situated defendants, and I think that he is
exactly in line with his co-defendant here in this case.” J.A. 103. The court then imposed a
within-Guidelines sentence of 66 months plus 12 months under 18 U.S.C. § 2326, which
was triggered by the elderly victims, for a total of 78 months. Id. Lawson’s mother and co-
defendant had previously received the same 78-month sentence. J.A. 93. After Lawson’s
sentencing, his mother was re-sentenced to 46 months because of a “confusing statement”
made at her initial sentencing. Reply Brief at 11–12. Lawson argues that his sentence is
now unreasonably high because of this newly created disparity.
Lawson focuses on the wrong kind of disparity. A “sentence is not ‘unreasonable
under § 3553(a)(6) merely because it creates a disparity with a co-defendant’s sentence.’”
United States v. Gillespie, 27 F.4th 934, 945 (4th Cir. 2022) (quoting United States v. Pyles,
482 F.3d 282, 290 (4th Cir. 2007)). Rather, our cases have explained that § 3553(a)(6)’s
primary purpose is to fulfill the “Guidelines’ goal” “to eliminate unwarranted sentencing
disparities nationwide.” United States v. Withers, 100 F.3d 1142, 1149 (4th Cir. 1996)
(emphasis added). Lawson offers no evidence that his sentence was out of line with
nationwide sentences. His mother’s sentence reduction did nothing to undermine the fact
that the Guidelines have taken a proper measure of Lawson’s individual misconduct. We
are satisfied that the district court evaluated Lawson’s conduct under all of the § 3553(a)
factors and based its sentence on that individualized assessment. The court determined that
“the guideline range” reflected “the seriousness of what happened, which was very serious
and very painful for these victims.” J.A. 103. We therefore conclude that Lawson has failed
23 USCA4 Appeal: 23-4137 Doc: 59 Filed: 02/07/2025 Pg: 24 of 24
to rebut the oft-stated presumption that his within-Guidelines sentence is a reasonable one.
See Arbaugh, 951 F.3d at 176 (citing Rita v. United States, 551 U.S. 338 (2007)).
VI.
Lawson played an active and important role in a reprehensible scheme that preyed
upon vulnerable elderly victims. The district court made considered factual findings at
sentencing, and Lawson “has given us no reason to abandon our traditional deference” to
those findings. Etoty, 679 F.3d at 295. Finding no error, we affirm the district court in all
respects.
AFFIRMED