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U.S. v. MARTINOVICH

No. 13-4828.

810 F.3d 232 (2016)

UNITED STATES of America, Plaintiff-Appellee, v. Jeffrey A. MARTINOVICH, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: January 7, 2016.

Attorney(s) appearing for the Case

ARGUED: Lawrence Hunter Woodward, Jr., Shuttleworth, Ruloff, Swain, Haddad & Morecock, PC, Virginia Beach, Virginia, for Appellant. V. Kathleen Dougherty, Office of the United States Attorney, Norfolk, Virginia, for Appellee. ON BRIEF: Dana J. Boente, United States Attorney, Alexandria, Virginia, Brian J. Samuels, Assistant United States Attorney, Office of the United States Attorney, Newport News, Virginia, for Appellee.

Affirmed in part, vacated in part, and remanded by published opinion. Judge THACKER wrote the majority opinion, in which Judge FLOYD joined. Judge WYNN wrote a separate concurring opinion.

During the course of a four-week jury trial, the Government sought to prove that Jeffrey A. Martinovich ("Appellant") engaged in a scheme to defraud his investment firm's clients out of millions of dollars. The jury found Appellant guilty of one count of conspiracy to commit mail and wire fraud, four counts of wire fraud...

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