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U.S. v. KOHLI

Nos. 94-50648, 94-50650.

110 F.3d 1475 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. Navtej KOHLI, aka Tej Kohli, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Edward Charles MYERS, aka Charles Edward Myers, aka Charles Myers, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided April 14, 1997.

Attorney(s) appearing for the Case

Richard Hanson, Allen, Hansen & Maybrown, Seattle, Washington, Loretta S. Shartsis, Pine Mountain, California, for defendants-appellants.

Peter S. Spivack and Christopher M.E. Painter, Assistant United States Attorneys, Los Angeles, California, for plaintiff-appellee.

Before KOZINSKI and LEAVY, Circuit Judges, and SCHWARZER, Senior District Judge.

PER CURIAM:

FACTS AND PROCEDURAL BACKGROUND

Defendants Navtej Kohli and Charles Myers were charged with conspiracy and mail fraud in executing the so-called Prime Cardinal scheme to defraud bona fide sellers of residential property by fraudulently inducing them to sell to strawbuyers, by compensating the sellers in part with payment notes on which the defendants later defaulted, and by fraudulently inducing lenders to make loans on the properties...

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