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 | | Dahod was actively involved in the generation of false investigative files to authenticate the invoices, even going so far as to create a computer program to facilitate the generation of false documentation on a computer he called "Betsy." |
 | | Although Dahod and Logal were sentenced in 1994, they were sentenced pursuant to the pre1989 guidelines, because their offenses had ended prior to the enactment of the 1989 amendments and because those amendments included increases in the offense levels for fraud cases. |
 | | Both Dahod and Logal acknowledge that the district court imposed sentence on them pursuant to the pre-1989 version of U.S.S.G. Nevertheless, they argue that the district court violated the Ex Post Facto Clause by looking to the 1989 amendment to § 2F1.1 for guidance in determining the degree of their upward sentencing departures. |
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