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U.S. v. FAULKENBERRY

Nos. 08-4233, 08-4404.

614 F.3d 573 (2010)

UNITED STATES of America, Plaintiff-Appellee, v. Roger FAULKENBERRY, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: July 28, 2010.

Attorney(s) appearing for the Case

ARGUED: Martin G. Weinberg, Law Offices, Boston, Massachusetts, for Appellant. Nina Goodman, United States Department of Justice, Washington, D.C., for Appellee. ON BRIEF: Martin G. Weinberg, Law Offices, Boston, Massachusetts, for Appellant. Nina Goodman, United States Department of Justice, Washington, D.C., for Appellee.

Before: SUTTON, KETHLEDGE, and WHITE, Circuit Judges.

OPINION

KETHLEDGE, Circuit Judge.

What is not seriously disputed in this appeal is that National Century Financial Enterprises (NCFE) defrauded its investors of more than $2.4 billion. What is disputed is whether Roger Faulkenberry participated in the fraud. The jury in this case concluded that he did, convicting him of securities fraud, wire fraud, money laundering, and conspiracies to commit all of those crimes. Faulkenberry now appeals, primarily challenging...

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