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U.S. v. NKANSAH

Docket No. 10-2441-cr.

699 F.3d 743 (2012)

UNITED STATES of America, Appellee, v. Felix NKANSAH, Defendant-Appellant, Kwame Gyanbaah, David Dosoo, Defendants.

United States Court of Appeals, Second Circuit.

Decided: November 8, 2012.

Attorney(s) appearing for the Case

Ross M. Bagley ( Robert W. Ray , on the brief), Pryor Cashman LLP, New York, NY, for Defendant-Appellant.

Telemachus P. Kasulis , Assistant United States Attorney ( Nicholas J. Lewin & Jesse M. Furman , Assistant United States Attorneys, on the brief), for Preet Bharara , United States Attorney for the Southern District of New York, New York, NY, for Appellee.

Judge LYNCH concurs in a separate opinion.

WINTER, Circuit Judge:

Felix Nkansah appeals from his conviction after a jury trial before Judge Rakoff for: (i) conspiracy to file false claims with the Internal Revenue Service ("IRS") in violation of 18 U.S.C. § 286 ("Count One"); (ii) filing false claims with the IRS in violation of 18 U.S.C. § 287 ("Count Two"); (iii) bank fraud in violation of 18 U.S.C. § 1344 ("Count Three"); (iv) aggravated identity-theft related to the bank fraud charged in...

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