U.S. v. MALOL

No. 05-10688.

476 F.3d 1283 (2007)

UNITED STATES of America, Plaintiff-Appellee, v. Yair MALOL, a.k.a. Yanni, a.k.a. Charlie Levy, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

February 2, 2007.


Attorney(s) appearing for the Case

Carlos Fernando Gonzalez, Diaz, Reus, Rolff & Targ, LLP, Lisa Walsh, Miami, FL, for Malol.

Evelio J. Yera, Anne R. Schultz, Asst. U.S. Atty., Miami, FL, for U.S.

Before PRYOR and FAY, Circuit Judges, and STEELE, District Judge.


FAY, Circuit Judge:

Yair Malol ("Malol") appeals his conviction and sentence for wire fraud, extortion and conspiracy involving moving companies he owned. First, he appeals the admission of a summary chart at trial, arguing the chart is based on inadmissible evidence and was substantially more prejudicial than probative. Also, Malol appeals the district court's determination that the fraud scheme resulted in a loss amount of more than $1 million, thereby increasing...

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