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UNITED STATES v. RICHARDS

No. 98-20441.

204 F.3d 177 (2000)

UNITED STATES of America, Plaintiff-Appellee, v. Al RICHARDS, Kurt Latrasse, and Roger Braugh, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

Rehearing and Rehearing Denied March 22, 2000.

Attorney(s) appearing for the Case

Kaythlyn Giannaula Snyder (argued), Paula Camile Offenhauser, Asst. U.S. Atty., Houston, TX, for Plaintiff-Appellee.

Adam L. Moskowitz, Houston, TX, for Al Richards.

Richard B. Kuniansky (argued), Dameris & Kuniansky, Houston, TX, for Kurt Latrasse.

Dan Lamar Cogdell, George Allen Goodling (argued), Cogdell Law Group, Houston, TX, for Roger S. Braugh.

Before KING, Chief Judge, STEWART, Circuit Judge, and ROSENTHAL, District Judge.

Rehearing and Rehearing En Banc Denied March 22, 2000.

ROSENTHAL, District Judge:

Defendants appeal their convictions for their involvement in a purported investment scheme that took large sums of money from the investors and returned them little or nothing. The investors believed that their money went to purchase letters of credit, which defendants were to "roll," or repeatedly sell and repurchase, to European banks. The indictment alleged that the defendants...

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