United States v. Thornburgh

ANDERSON, Circuit Judge.

Defendant and appellant Joseph Lynn Thornburgh was found guilty by a jury of conspiracy to commit mail and wire fraud and conspiracy to commit money laundering. He was sentenced to 292 months’ imprisonment, three years of supervised release, and $3,684,213 in restitution. Challenging his conviction on seven grounds, Mr. Thornburgh brings this appeal. 1 We affirm his conviction. 2

BACKGROUND

Beginning in the late 1990s, Mr. Thorn-burgh, along with co-conspirators Robert Searles, Wayne Davidson, Steven Fishman and others, executed a scheme to defraud investors by inducing…