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U.S. v. KOMASA

Docket Nos. 13-1534-cr(L); 13-1550-cr(Con).

767 F.3d 151 (2014)

UNITED STATES of America, Appellee, v. Thomas KOMASA, Heidi Komasa, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: August 28, 2014.

Attorney(s) appearing for the Case

Elizabeth D. Mann , Tepper Dardeck Levins & Gatos, LLP, Rutland, VT, for Defendant-Appellant Thomas Komasa.

Steven Yurowitz , Newman & Greenberg, New York, NY, for Defendant-Appellant Heidi Komasa.

Gregory L. Waples , Assistant United States Attorney ( Tristam J. Coffin , United States Attorney; Paul J. Van de Graaf , Assistant United States Attorney, on the brief), Burlington, VT, for Appellee United States of America.

Before: POOLER, HALL, and LOHIER, Circuit Judges.

POOLER, Circuit Judge:

Thomas and Heidi Komasa appeal from their convictions on multiple counts of mail, wire and bank fraud, and conspiracy, after a jury trial in the United States District Court for the District of Vermont (William K. Sessions, III, J.). Their convictions flow from a mortgage fraud scheme in which the Komasas purchased and refinanced various residential properties in the greater Burlington area in the mid-2000s. Both appeal their convictions on...

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