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U.S. v. WOLF

No. 15-4560.

860 F.3d 175 (2017)

UNITED STATES of America, Plaintiff-Appellee, v. Nathan Shane WOLF, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: June 19, 2017.

Attorney(s) appearing for the Case

ARGUED: Mark Patrick Foster, Jr. , RAWLS, SCHEER, FOSTER & MINGO PLLC, Charlotte, North Carolina, for Appellant. Maria Kathleen Vento , OFFICE OF THE UNITED STATES ATTORNEY, Charlotte, North Carolina, for Appellee. ON BRIEF: Jill Westmoreland Rose , United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charlotte, North Carolina, for Appellee.

Affirmed by published opinion. Judge Traxler wrote the opinion in which Judge Niemeyer and Judge Harris joined.

Nathan Wolf was convicted by a jury on three counts stemming from a mortgage fraud conspiracy occurring between 2005 and 2007: conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act ("RICO"), see 18 U.S.C. § 1962(d); bank fraud, see 18 U.S.C. § 1344; and conspiracy to launder...

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