United States Eleventh Circuit

In a mail and wire fraud prosecution involving a Ponzi scheme, denial of a victim's petition to the district court to amend its preliminary order of forfeiture contending that the victim was entitled to a constructive trust in the funds he invested is affirmed where, if the movant were granted a constructive trust and recovered his entire loss, the other victims would recover less than their pro-rata share of the seized assets.

Appellate Information

• Decided 03/17/2010
• Published 03/17/2010

Judges

• PER CURIAM:, Before BLACK, WILSON and COX, Circuit Judges.

Court

• United States Eleventh Circuit

Counsel