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U.S. v. SETSER

No. 07-10199.

568 F.3d 482 (2009)

UNITED STATES of America, Plaintiff-Appellee, v. Deborah J. SETSER; Gregory Earl Setser, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

May 12, 2009.

Attorney(s) appearing for the Case

Mysti Dawn Degani (argued), Nina Swift Goodman, U.S. Dept. of Justice, Crim. Div., Washington, DC, Susan B. Cowger, Dallas, TX, for U.S.

Russell Wilson, II (argued), (Court-Appointed), Law Offices of Russell Wilson, II, Dallas, TX, for Deborah Setser.

Donna Marie Hoffman (argued), (Court-Appointed), Flower Mound, TX, for Gregory Setser.

Before SMITH and SOUTHWICK, Circuit Judges, and RODRIGUEZ, District Judge.

LESLIE H. SOUTHWICK, Circuit Judge:

Gregory Setser appeals his convictions, and Deborah Setser her sentence, on multiple counts stemming from a multi-million dollar Ponzi scheme. Finding no reversible error, we AFFIRM.

FACTS

Gregory and Deborah Setser, who are siblings, were convicted of involvement in a Ponzi scheme focused on soliciting funds from Christian groups for largely mythical deals involving real...

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