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UNITED STATES v. KOUSISIS

Nos. 19-3679 & 19-3774.

82 F.4th 230 (2023)

UNITED STATES of America v. Stamatios KOUSISIS, a/k/a Tom Kousisis, Appellant in No. 19-3679. United States of America v. Alpha Painting & Construction Co., Inc., Appellant in No. 19-3774.

United States Court of Appeals, Third Circuit.

(Filed: September 22, 2023).

Attorney(s) appearing for the Case

Paul G. Shapiro [ARGUED], Office of United States Attorney, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106, David E. Troyer , Office of United States Attorney, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106, Attorneys for Appellee.

Lisa A. Mathewson [ARGUED], Suite 1320, 123 South Broad Street, Philadelphia, PA 19109, Attorney for Appellants.

Lawrence S. Lustberg , Gibbons, One Gateway Center, Newark, NJ 07102, Attorney for Amicus Appellants.

Before: McKEE, GREENAWAY, Jr., and RESTREPO, Circuit Judges.

OPINION OF THE COURT

On August 30, 2018, a jury convicted Stamatios Kousisis and Alpha Painting & Construction Co., Inc. ("Alpha") of, among other things, one count of conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349, and three counts of wire fraud, in violation of 18 U.S.C. § 1343....

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