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U.S. v. CAVALLO

Nos. 12-15660, 13-12009.

790 F.3d 1202 (2015)

UNITED STATES of America, Plaintiff-Appellee, v. George R. CAVALLO, Paula L. Hornberger, Joel A. Streinz, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

June 22, 2015.

Attorney(s) appearing for the Case

Linda Julin McNamara , Anita M. Cream , Cherie Krigsman , Robert E. O'Neill , Josephine W. Thomas , Christopher P. Tuite , U.S. Attorney's Office, Tampa, FL for Plaintiff-Appellee.

Fritz J. Scheller , Fritz Scheller, PL, Orlando, FL, Thomas A. Burns , Burns, PA, Stephen Vincent Iglesias , Law Office Of Stephen V. Iglesias, Tampa, FL, for Defendants-Appellants.

Before TJOFLAT and JULIE CARNES, Circuit Judges, and DuBOSE, District Judge.

The defendants in this case — George Cavallo, his wife Paula Hornberger, and Joel Streinz — were players in one of the most long-lasting mortgage fraud conspiracies in the history of central Florida. From approximately October 1997 through March 2008, these three...

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