U.S. v. TURMAN

No. 94-50305.

104 F.3d 1191 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. Robert Steve TURMAN, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Submission Withdrawn October 31, 1995.

Resubmitted January 10, 1997.

Decided January 17, 1997.


Attorney(s) appearing for the Case

Jay L. Lichtman, Los Angeles, California, for the defendant-appellant.

Mark C. Holscher, Assistant United States Attorney, Los Angeles, California, for the plaintiff-appellee.

Before WALLACE, KOZINSKI and RYMER, Circuit Judges.


KOZINSKI, Circuit Judge.

Robert Steve Turman was convicted of conspiracy, wire fraud, mail fraud and money laundering, all stemming from his participation in a complex loan fraud scheme. From 1985 to 1988, Turman and his coconspirators Milton Mende, Samuel Longo and Jackson Stacey operated a number of worthless shell corporations, the front for which was a firm named British Indemnity Group. The conspirators used fictitious paperwork and fraudulent accountant certifications...

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