United States v. Fishman

ANDERSON, Circuit Judge.

Defendant and appellant Steven Fish-man was found guilty by a jury of conspiracy to commit mail and wire fraud and conspiracy to commit money laundering. He was sentenced to 262 months’ imprisonment, three years of supervised release, and $3,684,213 in restitution. Challenging his conviction and sentence on numerous grounds, Mr. Fishman brings this appeal. We affirm his conviction and sentence.

BACKGROUND

I. Caribou Program

Beginning in the late 1990s, Mr. Fish-man, along with co-conspirators Robert Searles, Joseph Lynn Thornburgh, Wayne Davidson, and others, participated…