United States v. Luiz Ben Zvi and Roz Ben Zvi

JOHN M. WALKER, Jr., Circuit Judge.

Brother and sister defendants-appellants, Roz Ben Zvi and Luiz Ben Zvi, respectively, appeal from a judgment entered June 26, 1997 in the United States District Court for the Eastern District of New York (Thomas C. Platt, Jr., Judge), following a jury trial. They were both convicted of a multiple-object conspiracy involving wire fraud, in violation of 18 U.S.C. § 371 (Count 1), and domestic and international money laundering, in violation of 18 U.S.C. §§ 1956(a)(l)(B)(i), (a)(2)(B)© (Counts 8-11, 16-19); Roz Ben Zvi also was convicted of additional counts of…