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U.S. v. VOIGT

No. 95-5092.

89 F.3d 1050 (1996)

UNITED STATES of America v. John VOIGT, Appellant.

United States Court of Appeals, Third Circuit.

Decided July 9, 1996.

Attorney(s) appearing for the Case

Lawrence S. Lustberg (Argued), Crummy, Del Deo, Dolan, Griffinger & Vecchione, Newark, New Jersey, for Appellant.

Kevin McNulty, Allan Tananbaum (Argued), Faith Hochberg, Office of United States Attorney, Newark, New Jersey, for Appellee.

Before: COWEN and SAROKIN, Circuit Judges, and POLLAK, District Judge.

OPINION OF THE COURT

COWEN, Circuit Judge.

John Voigt appeals from a judgment of conviction and sentence entered by the District Court for the District of New Jersey. The conviction arises from Voigt's role as the mastermind of a pernicious "advance fee" scheme whereby Voigt, operating under the auspices of the Euro-American Money Fund Trust, would obtain substantial fees in advance from, respectively, unsuspecting loan applicants and potential investors...

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