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UNITED STATES v. MOSES

No. 22-3141-cr August Term 2023.

109 F.4th 107 (2024)

UNITED STATES of America, Appellee, v. George MOSES, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: July 26, 2024.

Attorney(s) appearing for the Case

Frederick P. Hafetz, Offices of Federick P. Hafetz LLC, New York, NY (Spencer L. Durland, Hoover & Durland LLP, Buffalo, NY, on the brief), for Defendant-Appellant.

Richard A. Resnick (Monica J. Richards, on the brief), Assistant United States Attorneys, for Trini E. Ross, United States Attorney for the Western District of New York, Buffalo, NY, for Appellee.

Before: Kearse, Park, and Pérez, Circuit Judges.

George Moses was convicted of mail and wire fraud, money laundering, lying to the FBI, and other charges for defrauding two nonprofit community organizations that he led for several years. The district court (Wolford, C.J.) sentenced him to 78 months of imprisonment. Moses challenges 14 of his 28 counts of conviction...

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