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U.S. v. PEPPEL

Nos. 11-4327, 11-4391.

707 F.3d 627 (2013)

UNITED STATES of America, Plaintiff-Appellant/Cross-Appellee, v. Michael E. PEPPEL, Defendant-Appellee/Cross-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: February 15, 2013.

Attorney(s) appearing for the Case

ARGUED: Christopher K. Barnes , United States Attorney's Office, Cincinnati, Ohio, for Appellant/Cross-Appellee. John B. Nalbandian , Taft, Stettinius & Hollister, LLP, Cincinnati, Ohio, for Appellee/Cross-Appellant. ON BRIEF: Christopher K. Barnes , United States Attorney's Office, Cincinnati, Ohio, for Appellant/Cross-Appellee. John B. Nalbandian , Taft, Stettinius & Hollister, LLP, Cincinnati, Ohio, for Appellee/Cross-Appellant.

Before: MOORE, GILMAN, and KETHLEDGE, Circuit Judges.

OPINION

KAREN NELSON MOORE, Circuit Judge.

Defendant-Appellee Michael Peppel, former President, CEO, and Chairman of the Board of Directors of MCSi, Inc. ("MCSi"), conspired with CFO Ira Stanley to falsify MCSi accounting records and financial statements in order to conceal the actual earnings from shareholders, while at the same time laundering proceeds from the sale of his own shares in a public stock offering. For this conduct, the sentencing guidelines...

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