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U.S. v. LOAYZA

No. 95-5796.

107 F.3d 257 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. Salomon S. LOAYZA, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided February 25, 1997.

Attorney(s) appearing for the Case

ARGUED: Oldric Joseph LaBell, Jr., Newport News, VA, for Defendant-Appellant. Alan Mark Salsbury, Assistant United States Attorney, Norfolk, VA, for Plaintiff-Appellee. ON BRIEF: Helen F. Fahey, United States Attorney, Norfolk, VA, for Plaintiff-Appellee.

Before WIDENER and HALL, Circuit Judges, and THORNBURG, United States District Judge for the Western District of North Carolina, sitting by designation.

Affirmed by published opinion. Judge THORNBURG wrote the majority opinion, in which Judge HALL joined. Judge WIDENER wrote a dissenting opinion.

OPINION

THORNBURG, District Judge:

Appellant, Salomon S. Loayza, assigns numerous errors to the court below in connection with his convictions for mail fraud in violation of 18 U.S.C. § 1341.

Loayza and co-defendant Robert Shirey owned or co-owned and operated several investment management companies...

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