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United States v. Keith M. Kennedy et al., United States Court of Appeals, 5th Circuit, Docket No. 11-60431

Defendants appealed their convictions stemming from charges related to their scheme to fraudulently obtain mortgage loans. The primary issue on appeal was whether the wire fraud convictions and money laundering convictions merged to result in convictions for two crimes on the same facts, when the facts should support convictions for wire fraud. The court held that the district court correctly found that the wire fraud and money laundering convictions did not merge. The wire fraud crimes were complete before the conduct forming the basis of the money laundering convictions began, and defendants used only profits from the underlying wire fraud to promote further wire fraud crimes. Finally, defendants have failed to identify any reversible error. Accordingly, the court affirmed the judgment of the district court.

 

Read Opinion here at ca5.uscourts.gov

 

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