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U.S. v. CORDO

No. 01-2392.

324 F.3d 223 (2003)

UNITED STATES of America v. Joseph CORDO, Appellant.

United States Court of Appeals, Third Circuit.

Filed April 4, 2003.

Attorney(s) appearing for the Case

Peter Goldberger, [Argued], Law Office of Peter Goldberger, Ardmore, PA, for Appellant.

Theodore B. Smith, III, [Argued], Office of U.S. Attorney, Harrisburg, PA, for Appellee.

Before: NYGAARD, ALITO and RENDELL, Circuit Judges.

OPINION OF THE COURT

RENDELL, Circuit Judge.

Joseph Cordo appeals from a judgment of conviction and sentence entered in the District Court on May 22, 2001, following a jury trial for money laundering and related charges connected to his participation in several fraudulent investment schemes. We will affirm Cordo's conviction, but reverse and remand for resentencing.

I.

In the early 1990s, appellant Joseph Cordo, who worked as an insurance...

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