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U.S. v. MENDEZ

No. 15-13325.

UNITED STATES OF AMERICA, Plaintiff-Appellee, v. LAZARO ENRIQUE MENDEZ, STAVROULA PHILIPPOU MENDEZ, a.k.a. Stella, a.k.a. Estella, MARIE ELEANOR MENDEZ, a.k.a. Marie Toro, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

June 11, 2018.

Attorney(s) appearing for the Case

Wifredo A. Ferrer , for Plaintiff-Appellee.

John E. Bergendahl , for Defendant-Appellant.

Richard Carroll Klugh, Jr. , for Defendant-Appellant.

Jacqueline Shapiro , for Defendant-Appellant.

Arimentha R. Walkins , for Plaintiff-Appellee.

Emily M. Smachetti , for Plaintiff-Appellee.

John Alexander Romano , for Plaintiff-Appellee.

Scott A.C. Meisler , for Plaintiff-Appellee.

Ellen Meltzer , for Plaintiff-Appellee.

David M. Lieberman , for Plaintiff-Appellee.

Francesco Valentini , for Plaintiff-Appellee.

Before WILLIAM PRYOR and JILL PRYOR, Circuit Judges, and RESTANI, Judge.

DO NOT PUBLISH

Five members of the Mendez family, along with several of their associates, were charged in connection with a far-reaching mortgage fraud scheme, begun in 2006 and spanning four housing developments: Parc Central Aventura, Diane Condominiums, Yolanda Villas, and Blue Waves. The persons charged with this scheme included...

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