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U.S. v. KENNEDY

Nos. 11-5904, 11-6223.

714 F.3d 951 (2013)

UNITED STATES of America, Plaintiff-Appellee, v. Kenneth KENNEDY (11-5904) and Ann Scarborough (11-6223), Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: May 10, 2013.

Attorney(s) appearing for the Case

ARGUED: Paul J. Bruno , Nashville, Tennessee, for Appellant in 11-5904. Rayburn McGowan, Jr. , Nashville, Tennessee, for Appellant in 11-6223. Cecil W. VanDevender , United States Attorney's Office, Nashville, Tennessee, for Appellee. ON BRIEF: Paul J. Bruno , Nashville, Tennessee, for Appellant in 11-5904. Rayburn McGowan, Jr. , Nashville, Tennessee, for Appellant in 11-6223. Sandra G. Moses , United States Attorney's Office, Nashville, Tennessee, for Appellee.

Before: GILMAN, ROGERS, and SUTTON, Circuit Judges.

OPINION

RONALD LEE GILMAN, Circuit Judge.

This is an appeal of the convictions and sentences received by two participants in a multi-year scheme that defrauded dozens of victims of over $3 million. Codefendants Kenneth Kennedy (K. Kennedy) and Ann Scarborough were the husband and close friend, respectively, of the scheme's principal participant, Sheila Kennedy (S. Kennedy). The fraud consisted of soliciting money...

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