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U.S. v. LANDER

No. 10-10852.

668 F.3d 1289 (2012)

UNITED STATES of America, Plaintiff-Appellee, v. Joseph T. LANDER, a.k.a. Joey Lander, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

February 2, 2012.

Attorney(s) appearing for the Case

Nancy J. Hess , Lennard B. Register, III , Pensacola, FL, Thomas F. Kirwin , Tallahassee, FL, Gregory Patrick McMahon , Brett Meltzer , Gainesville, FL, for Plaintiff-Appellee.

Michael Robert Ufferman , Michael Ufferman Law Firm, PA, R. Timothy Jansen , R. Timothy Jansen, PA, Tallahassee, FL, for Defendant-Appellant.

Before WILSON and COX, Circuit Judges, and RESTANI, Judge.

PER CURIAM:

A jury convicted Joseph T. Lander on mail fraud and money laundering charges related to two separate fraudulent schemes. One of these schemes involved Lander's conversion of funds developers gave him to hold in trust for future expenses associated with their River Shores at Jena development (the "River Shores Scheme"). In the other scheme, Lander convinced one of his victims to make a significant investment in...

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