United States v. Gary McDuff
Court of Appeals for the Fifth Circuit
1Opinion of the Court
PER CURIAM: *
Gary Lynn McDuff appeals his convictions and sentence for conspiracy to commit wire fraud and for money laundering. We affirm.
I
McDuff was indicted in 2009 for conspiracy to commit wire fraud and for money laundering. 1 According to the superseding indictment, McDuff, his co-defendant, and an unindicted co-conspirator made a series of misrepresentations to investors while soliciting investments in the Lancorp Financial Fund Business Trust (“Lancorp Fund,” “Lancorp,” or the “Fund”). Among other things, McDuff and his co-conspirators — in both conversations with prospective…
2Cases cited20 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Gall v. United StatesSupreme Court of the United States · 2007
- Puckett v. United StatesSupreme Court of the United States · 2009
- United States v. SantosSupreme Court of the United States · 2008
- Musacchio v. United StatesSupreme Court of the United States · 2016
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