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U.S. v. VAN CAUWENBERGHE

No. 86-5028.

827 F.2d 424 (1987)

UNITED STATES of America, Plaintiff-Appellee, v. Wilfried VAN CAUWENBERGHE, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided April 10, 1987.

Amended September 3, 1987.

Attorney(s) appearing for the Case

Robert L. Brosio, Los Angeles, Cal., and John D. Arterberry, Stephen J. Shine, Ellyn Marcus Lindsay, Washington, D.C., for plaintiff-appellee.

John G. Kester, Robert S. Litt, Washington, D.C., for defendant-appellant.

Before NELSON and BEEZER, Circuit Judges, and LEAVY, District Judge.

AMENDED OPINION

NELSON, Circuit Judge:

Wilfried Van Cauwenberghe, a citizen of Belgium, appeals from a criminal conviction on one count of wire fraud under 18 U.S.C. § 1343 (1982) and one count of interstate transportation of a victim of fraud under 18 U.S.C. § 2314 (1982). Following a jury trial, Van Cauwenberghe was convicted of participating with two Americans in a scheme to defraud a Belgian investment broker and a family-owned Belgian corporation...

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