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U.S. v. SPALDING

No. 16-10289.

894 F.3d 173 (2018)

UNITED STATES of America, Plaintiff-Appellee v. David Lyman SPALDING, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

June 26, 2018.

Attorney(s) appearing for the Case

Brian W. Portugal , James Wesley Hendrix , Assistant U.S. Attorneys, U.S. Attorney's Office Northern District of Texas, Dallas, TX, for Plaintiff-Appellee.

Brian James Newman , Fort Worth, TX, for Defendant-Appellant.

David Lyman Spalding, Seagoville, TX; Pro Se.

Before DAVIS, JONES, and HIGGINSON, Circuit Judges.

David Lyman Spalding convinced about a hundred people — neighbors, strangers, and even his jeweler — to lend his companies millions of dollars. As Spalding put it, his ventures were poised to strike pay dirt; all they needed was a bit more cash. He obtained loans by promising rapid repayment and...

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