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U.S. v. BROUGHTON

Nos. 10-15527, 10-15536.

689 F.3d 1260 (2012)

UNITED STATES of America, Plaintiff-Appellee, v. William Allen BROUGHTON, a.k.a. W. Allen Broughton, a.k.a. Allen Broughton, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Richard William Peterson, a.k.a. Richard Snyder, a.k.a. Dick Snyder, a.k.a. Bob James, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

August 10, 2012.

Attorney(s) appearing for the Case

Judy K. Hunt , Rachelle DesVaux Bedke , Laurel Moore Lee , Robert E. O'Neill , Josephine W. Thomas , U.S. Attys., Tampa, FL, for Plaintiff-Appellee.

Bruce G. Howie (Court-Appointed), Bruce G. Howie, PA, Clearwater, FL, for Defendant-Appellant in No. 10-15527.

Thomas H. Ostrander (Court-Appointed), Bradenton, FL, for Defendant-Appellant in No. 10-15536.

Before JORDAN and FAY, Circuit Judges, and HOOD, District Judge.

FAY, Circuit Judge:

This criminal case involves sophisticated financial structuring through the interplay of related corporate subsidiaries in the context of the insurance business. While such financial structuring is not inherently improper, here the two Appellants, William Allen Broughton ("Broughton") and Richard William Peterson ("Peterson"), were convicted of conducting a modern-day financial shell game in which they falsified financial statements, exchanged...

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