United States Second Circuit

Convictions and sentences for various securities, mail, and wire fraud and tax charges are affirmed over defendants' contentions that the government's proof of criminal intent was insufficient where: 1) the government's use of a letter written by defendant years before the crime was not improper; and 2) the court's charge on the tax counts was legal and the sentence was not procedurally or substantively unreasonable; and 3) the court's restitution and forfeiture orders did not erroneously include losses related to conduct for which defendant was acquitted.

Appellate Information

• Decided 05/22/2015
• Published 05/22/2015

Judges

• Parker

Court

• United States Second Circuit

Counsel