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U.S. v. CALDWELL

No. 07-6251.

560 F.3d 1202 (2009)

UNITED STATES of America, Plaintiff-Appellee, v. Charles E. CALDWELL, Jr., Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

March 30, 2009.

Attorney(s) appearing for the Case

Alleen Castellani VanBebber, McDowell, Rice, Smith & Buchanan, P.C., Kansas City, MO, for Defendant-Appellant.

Susan Dickerson Cox, Assistant United States Attorney, (John C. Richter, United States Attorney, with her on the brief), Oklahoma City, OK, for Plaintiff-Appellee.

Before HARTZ, Circuit Judge, McWILLIAMS, Senior Circuit Judge, and McCONNELL, Circuit Judge.

HARTZ, Circuit Judge.

Charles E. Caldwell Jr. was convicted on three counts of using wire communications in similar schemes to defraud mortgage lenders. See 18 U.S.C. § 1343 (wire-fraud statute). The charges arose out of his role as a mortgage broker on loans for three homes while he worked for a business called United Lending. By providing false and incomplete information to the lenders, each purchaser obtained a loan for more than the home's sale price...

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