United States Fourth Circuit

Defendant's convictions and sentence for one count of securities fraud, one count of wire fraud, and two counts of money laundering, are: 1) affirmed in part, as to his fraud convictions; 2) reversed in part and remanded, as to his money-laundering convictions because the transactions prosecuted as money laundering constituted essential expenses of his underlying fraudulent scheme; and 3) vacated in part and remanded, as to defendant's sentence.

Appellate Information

• Decided 12/11/2013
• Published 12/11/2013

Judges

• MOTZ

Court

• United States Fourth Circuit

Counsel