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U.S. v. APPOLON

Nos. 10-2243, 10-2350, 10-2266, 11-1130, 10-2313.

695 F.3d 44 (2012)

UNITED STATES of America, Appellee, v. Daniel APPOLON; Ernst Appolon; Latoya Haltiwanger; J. Daniel Lindley; and Eric L. Levine, Defendants, Appellants.

United States Court of Appeals, First Circuit.

Decided September 19, 2012.

Attorney(s) appearing for the Case

Jeanne M. Kempthorne for appellant Daniel Appolon.

Mark E. Howard for appellant Ernst Appolon.

Tina Schneider for appellant Latoya Haltiwanger.

James C. Rehnquist for appellant J. Daniel Lindley.

Dana A. Curhan for appellant Eric L. Levine.

Vijay Shanker , Attorney, United States Department of Justice, Criminal Division, Appellate Section, with whom Carmen Milagros Ortiz , United States Attorney, Victor A. Wild , Ryan M. DiSantis , and Mary Beth Murrane , Assistant United States Attorneys, Lanny A. Breuer , Assistant Attorney General, and Greg D. Andres , Acting Deputy Assistant Attorney General, were on brief, for appellee.

Before TORRUELLA, BOUDIN, and LIPEZ, Circuit Judges.

LIPEZ, Circuit Judge.

Appellants Daniel Appolon ("Daniel"), Ernst Appolon ("Ernst"), Latoya Haltiwanger, J. Daniel Lindley, and Eric L. Levine were players in the Boston real estate market. Along with six coconspirators, appellants devised and executed a mortgage fraud scheme which netted them illegal profits of nearly $2 million between May 2005 and June 2006. The scheme itself was uncomplicated: appellants and their coconspirators arranged for straw buyers to purchase...

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