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U.S. v. FARERI

No. 11-3098.

712 F.3d 593 (2013)

UNITED STATES of America, Appellee v. Anthony J. FARERI, Appellant.

United States Court of Appeals, District of Columbia Circuit.

Decided April 9, 2013.

Attorney(s) appearing for the Case

Rosanna M. Taormina , Assistant Federal Public Defender, argued the cause for appellant. With her on the briefs was A.J. Kramer , Federal Public Defender. Tony Axam Jr. , Assistant Federal Public Defender, entered an appearance.

Peter S. Smith , Assistant U.S. Attorney, argued the cause for appellee. With him on the brief were Ronald C. Machen Jr. , U.S. Attorney, and Elizabeth Trosman , Assistant U.S. Attorney.

Opinion for the Court filed by Circuit Judge KAVANAUGH.

KAVANAUGH, Circuit Judge:

Anthony Fareri, a stockbroker, sold his clients worthless shares of stock in shell companies controlled by a co-conspirator. Fareri helped inflate the price of shares in the shell companies, recommended the companies to his clients, purchased shares on behalf of his clients without their permission, ignored requests by his clients to sell their shares in the companies, and falsified documents to conceal his scheme. Fareri ultimately defrauded...

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