No. 09-4417.

UNITED STATES OF AMERICA, Plaintiff-Appellee, v. TED JAMES JOHNSON, JR., Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: December 23, 2010.

Attorney(s) appearing for the Case

ARGUED: Brian Jay Grossman , CROWGEY & GROSSMAN, Richmond, Virginia, for Appellant.

Thomas Ernest Booth , UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee.

ON BRIEF: Timothy J. Heaphy , United States Attorney, Jennie L. M. Waering , Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Roanoke, Virginia; Lanny A. Breuer , Assistant Attorney General, Greg D. Andres , Acting Deputy Assistant Attorney General, David A. Bybee , UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee.

Affirmed by unpublished per curiam opinion.

Unpublished opinions are not binding precedent in this circuit.


Ted James Johnson, Jr. ("Johnson") appeals his convictions on various felony charges stemming from Johnson's creation and operation of a Ponzi scheme. Johnson does not dispute his involvement in such illegal scheme nor his guilt on numerous mail and wire fraud counts, but instead argues that his convictions on certain money laundering counts should be reversed. Additionally...

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