Attorney(s) appearing for the Case
Harry Anduze Montano, Hato Rey, P.R., with whom Pia Gallegos, New York City, was on brief, for appellant.
Joseph Douglas Wilson, Dept. of Justice, with whom Daniel F. Lopez-Romo, U.S. Atty., was on brief, for the U.S.
Before CAMPBELL, Chief Judge, and BOWNES and CYR, Circuit Judges.
United States Court of Appeals, First Circuit.
CYR, Circuit Judge.
Following a five-week jury trial, defendant Raul Enrique Penagaricano-Soler, founder and president of Caribbean Federal Savings Bank ("Bank"), was convicted of thirty-two felony offenses stemming from the Bank's failure to report currency transactions as required by law. We affirm the judgment of conviction, but remand to the district court for further sentencing proceedings.
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