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U.S. v. WARD

No. 05-11622.

486 F.3d 1212 (2007)

UNITED STATES of America, Plaintiff-Appellee, v. Artemus E. WARD, Jr., Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

May 16, 2007.

Attorney(s) appearing for the Case

Craig L. Crawford and Rosemary T. Cakmis, Fed. Pub. Defenders, Orlando, FL, Martin Der Ovanesian, Fed. Pub. Def., Fort Myers, FL, for Ward.

Douglas Molloy, Fort Myers, FL, Peter J. Sholl, Asst. U.S. Atty., Tampa, FL, for U.S.

Before ANDERSON and MARCUS, Circuit Judges, and ALTONAGA, District Judge.

MARCUS, Circuit Judge:

Artemus E. Ward, Jr. ("Ward") appeals his conviction after jury trial and his ensuing sixty-month prison sentence for mail and wire fraud. The charges arose out of Ward's involvement in a complex, fraudulent Ponzi scheme,1 whereby millions of dollars in investor funds were obtained by making false representations that the investments would be used to make loans to used car dealers, that the investors would be paid...

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