United States v. Georgiadis
Court of Appeals for the First Circuit
1Opinion of the Court
BARRON, Circuit Judge.
This ease concerns a defendant’s appeal of his convictions and sentence for participating in a complex, multi-million dollar investment fraud. Finding no error, we affirm in all respects.
I
The appellant is Evripides Georgiadis, a Greek national. On June 16, 2011, he was named in an indictment by a federal grand jury in Massachusetts.
■The indictment charged Georgiadis and three others — John Condo, Michael Zanet-ti, and Frank Barecich — with creating a fictional private equity fund, known variously as “BBDA Global Investment Fund” or “DAC Global,” and making false promises…
2Cases cited36 opinions
- Batson v. KentuckySupreme Court of the United States · 1986
- Gall v. United StatesSupreme Court of the United States · 2007
- United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
- United States v. LaneSupreme Court of the United States · 1986
- Ker v. IllinoisSupreme Court of the United States · 1886
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