United States v. Lander, No. 10-10852 (11th Cir. 2012)
Annotate this CaseDefendant was convicted of mail fraud and money laundering charges related to two separate fraudulent schemes: the River Shore Scheme and the GenSpec Scheme. On appeal, defendant challenged his convictions and sentences on various grounds. The court concluded that the proof presented at trial in connection with the River Shores mail fraud count materially varied from the allegations contained in the superseding indictment and this variance substantially prejudiced defendant. Therefore, the court reversed his conviction on this count. The court also reversed defendant's money laundering convictions because they were predicated on the River Shores mail fraud count. The court affirmed defendant's mail fraud convictions related to the GenSpec Scheme. Finally, the court held that defendant's other assertions of error lacked merit.
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