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U.S. v. TRAVERS

No. 99-11687.

233 F.3d 1327 (2000)

UNITED STATES of America, Plaintiff-Appellee, v. Joseph S. TRAVERS, a.k.a. Larry Thomas, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

DECIDED November 21, 2000.

Attorney(s) appearing for the Case

Richard C. Klugh, Jr., Miguel Caridad, Kathleen M. Williams, Federal Public Defenders, Miami, FL, for Defendant-Appellant.

Before TJOFLAT, HILL and POLITZ, Circuit Judges.

HILL, Circuit Judge:

Joseph Travers was convicted on several counts of mail fraud, equity skimming, money laundering and bankruptcy fraud. Travers was sentenced to 78 month's incarceration and ordered to pay $571,049 in restitution to the Department of Housing and Urban Development. He appeals his conviction and sentence.

I.

Between 1991 and 1995, Joseph Travers obtained title to more than 97 houses by assuming Veterans Administration (VA) and Federal...

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