United States Second Circuit

Sentences and convictions for conspiring to commit mail and wire fraud in the sale of coins, 18 U.S.C. section 1349, and money laundering, section 1956(a)(1)(A)(i) and 1956(h), are: 1) remanded with respect to restitution and forefeiture where the government concedes on these issues; but 2) affirmed in other respects over clams that the court erred in admitting expert testimony as to the grading and valuation of coins and that the sentences are unreasonable.

Appellate Information

• Decided 07/28/2015
• Published 07/28/2015

Judges

• Kearse

Court

• United States Second Circuit

Counsel