PER CURIAM:
Menichino was convicted of conspiracy to commit bank fraud, wire fraud, and mail fraud, and three substantive counts of wire fraud.
Menichino wanted to sell his 55-foot power boat and negotiated with undercover investigating agents for that purpose. The evidence was sufficient to show the following. Menichino represented to agent Carroll that the boat was worth no more than $250,000 and that Carroll could buy it for $240,000. Carroll asked Menichino...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.