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United States v. Demarco

United States District Court, Third Circuit

May 2, 2013

UNITED STATES OF AMERICA
v.
ANTHONY JAMES DEMARCO, III MICHAEL RICHARD ROBERTS SEAN RYAN McBRIDE ERIC BASCOVE

ORDER

MICHAEL M. BAYLSON, District Judge.

AND NOW, this 2nd day of May, 2013, it is ORDERED that Anthony James DeMarco, III, Michael Richard Roberts, Sean Ryan McBride, and Eric Bascove shall pay the specific amounts of restitution, for which they are jointly and severally liable as indicated, to the individual victim sellers and victim lenders and in the amounts specified on the Government's spreadsheets (ECF Doc. Nos. 178-1 through 178-4, Nos. 178-6 through 178-8, and No. 180), reflecting losses suffered by victims of the DeMarco REI fraud, as follows:

It is further ORDERED that Anthony DeMarco shall pay the following specific additional amounts of restitution to the following victim sellers, reflecting additional losses that they suffered as a result of DeMarco's fraudulent conduct at Optima Property Management Group (which losses are reflected in detail in the government's spreadsheet, filed as ECF Doc. No. 178-9):


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