Legal Opinion
United States v. Lindley
Court of Appeals for the First Circuit
Decided September 19, 2012No. 10-2243, 10-2350, 10-2266, 11-1130, 10-2313PublishedCited by 55 opinions
1Opinion of the Court
LIPEZ, Circuit Judge.
Appellants Daniel Appolon (“Daniel”), Ernst Appolon (“Ernst”), Latoya Haltiwanger, J. Daniel Lindley, and Eric L. Levine were players in the Boston real estate market. Along with six coconspirators, appellants devised and executed a mortgage fraud scheme which netted them illegal profits of nearly $2 million between May 2005 and June 2006. The scheme itself was uncomplicated: appellants and their coconspirators arranged for straw buyers to purchase real property at the asking price, falsified mortgage loan applications for the straw buyers to obtain financing for an…
2Cases cited86 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Rock v. ArkansasSupreme Court of the United States · 1987
- Zafiro v. United StatesSupreme Court of the United States · 1993
- Wood v. GeorgiaSupreme Court of the United States · 1981
- United States v. SepulvedaCourt of Appeals for the First Circuit · 1993
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3Cited by55 opinions
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