United States v. Kenner

MEMORANDUM AND ORDER

Joseph F. Bianco, District Judge:

On July 9, 2015, following a nine-week trial, a jury convicted -defendant Phillip Kenner (“Kenner”) of one count of conspiring to commit,wire-fraud, in violation of 18 U.S.C. § 1349 (Count One of the superseding indictment); four counts of wire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (Counts Two, Three, Four, - and Seven); and one count 'of conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h) (Count Nine).1 (ECF No. 324.) In addition, the jury convicted defendant Tommy C. Constantine (“Constantine,” and together…