U.S. v. ODONI

No. 13-13528.

782 F.3d 1226 (2015)

UNITED STATES of America, Plaintiff-Appellee, v. Simon Andrew ODONI, Paul Robert Gunter, a.k.a. Paul Baxter, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

January 13, 2015.


Attorney(s) appearing for the Case

Jenny C. Ellickson, U.S. Department of Justice, Washington, DC, Linda Julin McNamara,   Rachelle Desvaux Bedke,   Arthur Lee Bentley, III,   Kelley Clement Howard-Allen,   James A. Muench, U.S. Attorney's Office, Tampa, FL, for Plaintiff-Appellee.

Bjorn Erik Brunvand, Bjorn E. Brunvand, PA, Susan W. Van Dusen, Law Office of Susan Van Dusen, Neil Gary Taylor, Law Office of Neil G. Taylor, Coral Gables, FL, for Defendants-Appellants.

Before WILSON, ROSENBAUM and BLACK, Circuit Judges.


Following a joint trial, Appellants Simon Andrew Odoni and Paul Robert Gunter were convicted and sentenced on multiple counts related to two international investment fraud schemes. Each appellant raises significantly different issues on appeal. We therefore divide this opinion into two sections, the first pertaining to Odoni...

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