U.S. v. SHENEMAN

No. 11-3161.

682 F.3d 623 (2012)

UNITED STATES of America, Plaintiff-Appellee, v. Michael SHENEMAN, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided June 1, 2012.


Attorney(s) appearing for the Case

Emily Kathleen Kerkhof (argued), Office of the United States Attorney, Hammond, IN, for Plaintiff-Appellee.

David P. Jones (argued), Newby, Lewis, Kaminski & Jones, LLP, LaPorte, IN, for Defendant-Appellant.

Before BAUER, KANNE, and TINDER, Circuit Judges.


KANNE, Circuit Judge.

Michael Sheneman and his son Jeremie engaged in an elaborate mortgage fraud scheme that convinced unwitting buyers to purchase a large number of properties they could neither afford nor rent out after purchasing (as they had planned). As part of the scheme, mortgage lenders were duped into financing these ill-advised purchases through various misrepresentations about the buyers and their financial stability. All told, four buyers with few assets...

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