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U.S. v. SMITH

Nos. 93-5582, 93-5597 and 93-5610.

44 F.3d 1259 (1995)

UNITED STATES of America, Plaintiff-Appellee, v. Harvey Keith SMITH, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Richard H. PALMER, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Susan J. GRIMM, a/k/a Joan Edwards, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided January 25, 1995.

Attorney(s) appearing for the Case

ARGUED: Jeffrey Steven Jacobovitz, Washington, DC, for appellant Smith, Arcangelo M. Tuminelli, Baltimore, MD, for appellant Grimm, Bill D. Burlison, Crofton, MD, for appellant Palmer. Dale Preston Kelberman, Asst. U.S. Atty., Joseph Harrison Young, Asst. U.S. Atty., Baltimore, MD, for appellee. ON BRIEF: Lynne A. Battaglia, U.S. Atty., Baltimore, MD, for appellee.

Before MURNAGHAN, NIEMEYER, and MOTZ, Circuit Judges.

Affirmed by published opinion. Judge NIEMEYER wrote the opinion, in which Judge MURNAGHAN and Judge MOTZ joined.

OPINION

NIEMEYER, Circuit Judge:

Harvey Keith Smith, Susan J. Grimm, and Richard H. Palmer were convicted of various counts of money laundering and wire fraud, based on their participation in a scheme to defraud Lagusa, Inc., a distributor of luxury motorcoaches manufactured in Belgium, as well as five lenders called upon to finance the...

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