U.S. v. ALLMENDINGER

No. 11-5162.

706 F.3d 330 (2013)

UNITED STATES of America, Plaintiff-Appellee, v. Christian M. ALLMENDINGER, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: January 23, 2013.


Attorney(s) appearing for the Case

ARGUED: Barry Joel Pollack , Miller & Chevalier, Chartered, Washington, D.C., for Appellant. Michael Steven Dry , Office of the United States Attorney, Richmond, Virginia, for Appellee. ON BRIEF: Laura G. Ferguson , Mia P. Haessly , Miller & Chevalier, Chartered, Washington, D.C., for Appellant. Neil H. MacBride , United States Attorney, Alexandria, Virginia, Jessica Aber Brumberg , Assistant United States Attorney, Office of the United States Attorney, Richmond, Virginia; Denis J. McInerney , Chief, Albert B. Stieglitz, Jr. , Trial Attorney, Criminal Division, Fraud Section, United States Department of Justice, Washington, D.C., for Appellee.

Affirmed by published opinion. Chief Judge TRAXLER wrote the opinion, in which Judge GREGORY and Judge DAVIS joined.


OPINION

TRAXLER, Chief Judge:

Christian M. Allmendinger appeals his conviction and sentence for several crimes relating to an investment scheme that resulted in nearly $100 million dollars in losses for investors. Finding no error, we affirm.

I.

Allmendinger and Brent Oncale founded a company known as "A & O" in Houston, Texas, in late 2004. The company sold life settlement investments, which are interests in life insurance policies...

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