United States v. Davis

JOHN R. GIBSON, Circuit Judge:

Tony Davis was convicted of one count of conspiracy, 18 U.S.C. § 371 (1994), two counts of wire fraud, 18 U.S.C. § 1343 (1994), two counts of travel and transportation of securities for fraudulent purposes, 18 U.S.C. § 2314 (1994), and three counts of money laundering, 18 U.S.C. § 1957 (1994), all in connection with his operation of an advance-fee scheme, in which he would agree to obtain funding for clients, but would never do so. Davis was sentenced to 60 months imprisonment on each of the first three counts and 97 months on each of the last five counts, to run…