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U.S. v. SIGILLITO

No. 13-1027.

759 F.3d 913 (2014)

UNITED STATES of America, Plaintiff-Appellee v. Martin T. SIGILLITO, also known as Marty, also known as Bishop Sigillito Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: July 18, 2014.

Attorney(s) appearing for the Case

Douglas P. Roller , Roller Law Office, LLC, St. Louis, MO, argued, for appellant.

Richard E. Finneran , Spec. Atty. to U.S. Atty. Gen., St. Louis, MO, argued, Jess E. Michaelsen , Spec. Atty. to U.S. Atty. Gen., Kansas City, MO, argued ( Eric H. Holder, Jr. , U.S. Atty. Gen., Washington, D.C., Tammy Dickinson , U.S. Atty., Kansas City, MO, Steven E. Holtshouser , Spec. Atty. to U.S. Atty. Gen., St. Louis, MO, on the brief), for appellee.

Before LOKEN, MURPHY, and SMITH, Circuit Judges.

SMITH, Circuit Judge.

Martin Sigillito was convicted of multiple counts of wire fraud, mail fraud, conspiracy to commit wire and mail fraud, and money laundering, because of his involvement in a Ponzi scheme known as the "British Lending Program" (BLP). Sigillito also forfeited certain properties as a result of these convictions.

On appeal, Sigillito challenges several district court1...

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