U.S. v. MENICHINO

No. 91-3765.

989 F.2d 438 (1993)

UNITED STATES of America, Plaintiff-Appellee, v. Andrew MENICHINO, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

April 23, 1993.


Attorney(s) appearing for the Case

Charles F.C. Ruff, Washington, DC, for defendant-appellant.

Paul Moriarty, Tampa, Mark J. Krum, Tamra Phipps, Asst. U.S. Attys., Tampa, FL, for plaintiff-appellee.

Before COX and DUBINA, Circuit Judges, and GODBOLD, Senior Circuit Judge.


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...

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