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U.S. v. APTT

Nos. 02-1555, 03-1028.

354 F.3d 1269 (2004)

UNITED STATES of America, Plaintiff-Appellee, v. John F. APTT and Douglas M. Murphy, Defendants-Appellants.

United States Court of Appeals, Tenth Circuit.

January 21, 2004.

Attorney(s) appearing for the Case

Brian K. Holland, Holland & Pagliuca, P.C., Denver, CO, for Defendant-Appellant John F. Aptt.

Sean Connelly, Hoffman Reilly Pozner & Williamson LLP, Denver, CO, for Defendant-Appellant Douglas M. Murphy.

James C. Murphy, Assistant United States Attorney (John W. Suthers, United States Attorney; John M. Haried and Valeria Spencer, Assistant United States Attorneys, with him on the brief), Denver, CO, for Plaintiff-Appellee.

Before EBEL, ANDERSON, and McCONNELL, Circuit Judges.

McCONNELL, Circuit Judge.

This is the consolidated appeal of two criminal defendants, John Aptt and Douglas Murphy, who were convicted in 2001 on various counts of conspiracy, fraud, and money laundering. From March 1994 to May 1997, Mr. Aptt ran an investment business, Financial Instruments Corporation. Starting in the summer of 1995 and until the two had a falling-out in 1996, Mr. Murphy was his right-hand man. The company took in almost $14 million from investors...

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