UNITED STATES of America, Plaintiff-Appellee,
v.
Charles LEWIS, Defendant-Appellant.
United States of America, Plaintiff-Appellee,
v.
Norman Schmidt, Defendant-Appellant.
United States Court of Appeals, Tenth Circuit.https://leagle.com/images/logo.png
February 12, 2010.
February 12, 2010.
Attorney(s) appearing for the Case
Jonathan S. Willett, Denver, CO, for Defendant-Appellant Charles Lewis.
Peter R. Bornstein, Law Offices of Peter R. Bornstein, Denver, CO, (Keyonyu X. O'Connell, Denver, CO, with him on the briefs), for Defendant-Appellant Norman Schmidt.
Matthew T. Kirsch and James C. Murphy, Assistant United States Attorneys, (David M. Gaouette, United States Attorney, with them on the brief), Denver, CO, for Plaintiffs-Appellees.
Before HARTZ, BALDOCK, and TYMKOVICH, Circuit Judges.
United States Court of Appeals, Tenth Circuit.
HARTZ, Circuit Judge.
I. INTRODUCTION
Norman Schmidt and Charles Lewis conducted a Ponzi scheme through a number of ostensible investment companies (the "scheme companies"). Prospective investors were told that they would be participating in an exclusive program that purchased high-yield notes whose principal was guaranteed by reputable insurers. But their money was never used to purchase such notes. Rather, funds...
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