United States First Circuit

Defendant's conviction and sentence for mail fraud and money laundering in connection with defrauding a number of victims into investing in series of schemes, are affirmed and defendant's various challenges rejected, including challenges to the district court's evidentiary rulings and calculation of the number of victims and the amounts of forfeiture and restitution.

Appellate Information

• Decided 11/09/2012
• Published 11/09/2012

Judges

• Lynch

Court

• United States First Circuit

Counsel