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U.S. v. MARINO

No. 15-1998.

833 F.3d 1 (2016)

UNITED STATES of America, Appellee, v. Paul MARINO, Defendant, Appellant.

United States Court of Appeals, First Circuit.

August 9, 2016.

Attorney(s) appearing for the Case

James L. Sultan , with whom Audrey M. Grace and Rankin & Sultan, Boston, MA, were on brief, for appellant.

Francesco Valentini , Attorney, Criminal Division, United States Department of Justice, with whom Leslie R. Caldwell , Assistant Attorney General, Sung-Hee Suh , Deputy Assistant Attorney General, and Carmen M. Ortiz , United States Attorney, were on brief, for appellee.

Before Thompson, Selya, and Kayatta, Circuit Judges.

Stage Setting

Paul Marino is a fraudster extraordinaire. Back in the early 2000s, for example, he ran a fairly elaborate scheme designed to swindle New Yorkers out of their property. In one instance Marino forged the rightful owners' signatures on documents so he could transfer their property (without their consent...

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