United States Ninth Circuit

Defendant's convictions for money laundering, bank fraud, loan fraud, and conspiracy to commit loan and bank fraud stemming from a Los Angeles-based scheme to defraud mortgage lenders is affirmed, where: 1) there was sufficient evidence to support defendant's convictions for conspiracy, loan fraud, bank fraud, and money laundering; and therefore, 2) the district court therefore did not err in denying defendant's motion for acquittal.

Appellate Information

• Decided 07/26/2013
• Published 07/26/2013

Judges

• IKUTA

Court

• United States Ninth Circuit

Counsel