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U.S. v. REYES-RIVERA

No. 14-1712.

812 F.3d 79 (2016)

UNITED STATES of America, Appellee, v. Dilean REYES-RIVERA, Defendant, Appellant.

United States Court of Appeals, First Circuit.

January 29, 2016.

Attorney(s) appearing for the Case

Michael R. Hasse , for appellant.

Nelson Pérez-Sosa , Assistant United States Attorney, Chief, Appellate Division, with whom Rosa Emilia Rodríguez-Vélez , United States Attorney, was on brief, for appellee.

Before LYNCH, STAHL, and BARRON, Circuit Judges.

Dilean Reyes-Rivera was the mastermind of a Ponzi scheme, operated largely in Puerto Rico, which defrauded over 230 vulnerable people out of approximately $22 million. In 2012, he pled guilty to bank fraud and to conspiracy to commit wire fraud, and in 2013 he was sentenced to concurrent terms of 60 months of imprisonment on...

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