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U.S. v. SENG TAN

No. 10-2091.

674 F.3d 103 (2012)

UNITED STATES of America, Appellee, v. SENG TAN, a/k/a Seng Kim Srun, a/k/a Seng Srunk, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided March 23, 2012.

Attorney(s) appearing for the Case

Joshua L. Gordon , with whom Law Office of Joshua L. Gordon was on brief, for appellant.

Jack W. Pirozzolo , First Assistant United States Attorney, with whom Carmen M. Ortiz , United States Attorney, was on brief, for appellant.

Before BOUDIN, STAHL, and THOMPSON, Circuit Judges.

THOMPSON, Circuit Judge.

SETTING THE STAGE

A federal jury convicted James Bunchan and Seng Tan, a husband and wife team, of numerous mail-fraud, money-laundering, and conspiracy crimes committed in furtherance of a classic pyramid scheme that swindled some 500 people out of roughly $20,000,000 in the early to mid-2000s. See 18 U.S.C. §§ 1341, 1957, 371. Fellow scammer Christian Rochon pled guilty...

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