United States Tenth Circuit

Defendant's wire fraud conviction in connection with a mortgage fraud conspiracy is affirmed, where a reasonable jury could infer that Defendant knew of the conspiracy. Money laundering conviction is reversed, where the charged transaction did not help to conceal the conspiracy.

Appellate Information

• Decided 03/30/2009
• Published 03/30/2009

Judges

• HARTZ, Circuit Judge., Before HARTZ, Circuit Judge, McWILLIAMS, Senior Circuit Judge, and McCONNELL, Circuit Judge.

Court

• United States Tenth Circuit

Counsel

• For Appellees:
  
• Alleen Castellani VanBebber, McDowell, Rice, Smith & Buchanan, P.C., Kansas City, MO, for Defendant-Appellant., Susan Dickerson Cox, Assistant United States Attorney, (John C. Richter, United States Attorney, with her on the brief), Oklahoma City, OK, for Plaintiff-Appellee.