U.S. v. PETERSON

Nos. 07-50120, 07-50146.

538 F.3d 1064 (2008)

UNITED STATES of America, Plaintiff-Appellee, v. Paul PETERSON, aka Paul Joseph Peterson, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. William Peterson, aka Bill Peterson, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed August 13, 2008.


Attorney(s) appearing for the Case

William J. Genego, Jr., Nasatir, Hirsch, Podberesky, & Genego, Santa Monica, CA, and Paul L. Hoffman, Harris & Hoffman, LLP, Venice, CA, for the defendants-appellants.

William A. Crowfoot, Assistant United States Attorney, Los Angeles, CA, for the plaintiff-appellee.

Before: STEPHEN S. TROTT, KIM McLANE WARDLAW, and RAYMOND C. FISHER, Circuit Judges.


TROTT, Circuit Judge:

Defendants Paul and William Peterson ran a home building business in California. In the 1990s, they subsidized down payments to home buyers and then submitted misleading gift letters to the Department of Housing and Urban Development ("HUD") falsely stating that a family member or friend of the buyer had provided the money for the down payment.

Defendants appeal their jury convictions for: 1) causing false material statements to be made...

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