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U.S. v. KENT

Nos. 14-2082-cr (L), 14-2874-cr (CON).

821 F.3d 362 (2016)

UNITED STATES of America, Appellee, v. Thomas Jefferson KENT, also known as Sealed Defendant 1, also known as Daryl Walker, Sanford Gottesman, also known as Sealed Defendant 2, Defendants-Appellants, Brad Robinson, also known as Sealed Defendant 3, Beno Matthews, also known as Sealed Defendant 4, Defendants.

United States Court of Appeals, Second Circuit.

Decided: May 16, 2016.

Attorney(s) appearing for the Case

Paul M. Monteleoni , Karl Metzner , Assistant United States Attorneys, for Preet Bharara , United States Attorney for the Southern District of New York, New York, NY, for the United States of America.

Yuanchung Lee , Federal Defenders of New York, New York, NY, for Thomas Jefferson Kent.

Lawrence H. Schoenbach , Law Offices of Lawrence H. Schoenbach, PLLC, New York, NY, for Sanford Gottesman.

Before: HALL, LIVINGSTON, Circuit Judges, and HELLERSTEIN, District Judge.

This appeal by Thomas Jefferson Kent arises from a wire fraud conspiracy case against Kent, Sanford Gottesman, Brad Robinson, and Beno Matthews,1 who were each convicted in connection with their participation in an "advance fee" scheme — a scheme in which supposed lending companies...

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