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U.S. v. NARANJO

No. 08-13814.

634 F.3d 1198 (2011)

UNITED STATES of America, Plaintiff-Appellee, v. Mario NARANJO, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

March 2, 2011.

Attorney(s) appearing for the Case

Manuel Vasquez (Court-Appointed), Miami, FL, for Defendant-Appellant.

Lisette M. Reid ; Anne R. Schultz and Jeanne Marie Mullenhoff , Asst. U.S. Attys., Miami, FL, for U.S.

Before EDMONDSON and PRYOR, Circuit Judges, and EVANS, District Judge.

PRYOR, Circuit Judge:

The main issue in this appeal is whether there is sufficient evidence to support Mario Naranjo's convictions for concealment money laundering related to his operation of a Ponzi scheme that caused over one hundred victims to lose collectively over $2.7 million. The government presented evidence that Naranjo made three large cash withdrawals from bank accounts that contained fraudulently obtained proceeds of the Ponzi scheme and that Naranjo attempted...

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