United States v. Jeffrey Martinovich

Affirmed in part, vacated in part, and remanded by published opinion. Judge THACKER wrote the majority opinion, in which Judge FLOYD joined. Judge WYNN wrote a separate concurring opinion.

THACKER, Circuit Judge:

During the course of a four-week jury trial, the Government sought to prove that Jeffrey A. Martinovich (“Appellant”) engaged in a scheme to defraud his investment firm’s clients out of millions of dollars. The jury found Appellant guilty of one count of conspiracy to commit mail and wire fraud, four counts of wire fraud, five counts of mail fraud, and seven counts of money-laundering.…