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U.S. v. TRIUMPH CAPITAL GROUP, INC.

Docket No. 05-2630-cr.

487 F.3d 124 (2007)

UNITED STATES of America, Appellee, v. TRIUMPH CAPITAL GROUP, INC., Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Defendants, Ben F. Andrews, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: May 25, 2007.

Attorney(s) appearing for the Case

Jeremiah Donovan, Old Saybrook, CT, for Defendant-Appellant.

William J. Nardini, Assistant United States Attorney (David A. Ring, Assistant United States Attorney, on the brief), for John H. Durham, Acting United States Attorney for the District of Connecticut, New Haven, CT, for Appellee.

Before: CALABRESI, POOLER, and B.D. PARKER, Circuit Judges.

CALABRESI, Circuit Judge.

Defendant-Appellant Ben F. Andrews ("defendant" or "Andrews") appeals from a judgment of conviction entered on June 9, 2005, in the United States District Court for the District of Connecticut (Burns, J.). Following a jury trial, Andrews was convicted of nine counts, including bribery, fraud, money-laundering, and false-statement charges, for his role in former Treasurer of the State of Connecticut Paul Silvester's allegedly unlawful...

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