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U.S. v. ZANGHI

No. 98-1047.

189 F.3d 71 (1999)

UNITED STATES of America, Appellee, v. Philip S. ZANGHI, II, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided August 30, 1999.

Attorney(s) appearing for the Case

Owen S. Walker, Federal Defender Office, for appellant.

Patty Merkamp Stemler, with whom Corey Smith, Andrew Levchuck, Assistant United States Attorney, Donald K. Stern, United States Attorney, and the Department of Justice were on brief for appellee.

Before SELYA, STAHL and LIPEZ, Circuit Judges.

LIPEZ, Circuit Judge.

Philip S. Zanghi, II, appeals from his conviction and sentence on twenty-three counts of securities fraud, tax evasion, engaging in monetary transactions involving the proceeds of unlawful activity, and violation of the money laundering statutes. The two money laundering counts alleged that he transferred proceeds of the securities fraud from corporate accounts to his own use with intent to evade taxes.1 On

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