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U.S. v. AGUASVIVAS-CASTILLO

No. 10-1460.

668 F.3d 7 (2012)

UNITED STATES, Appellee, v. Bepsy O. AGUASVIVAS-CASTILLO, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided January 17, 2012.

Attorney(s) appearing for the Case

Anita Hill Adames , for appellant.

Myriam Y. Fernandez-Gonzalez , with whom Rosa Emilia Rodriguez-Velez , United States Attorney, Nelson Pérez-Sosa , Assistant United States Attorney, and Thomas F. Klumper , Assistant United States Attorney, were on brief, for appellee.

Before LYNCH, Chief Judge, STAHL and THOMPSON, Circuit Judges.

LYNCH, Chief Judge.

Bepsy Aguasvivas-Castillo, the owner of a supermarket chain in Puerto Rico, was convicted on one count of conspiracy to commit food stamp fraud and one count of money laundering. He had engaged in and enlisted his family in an illegal scheme in which the supermarkets he owned and operated provided cash for food stamps beyond Puerto Rico's permissible limits. Some fourteen defendants were originally charged. Several, including some of Aguasvivas...

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