United States v. Thayer

Defendants-Appellants, Adelaide Lipton, Armand Storace, Alta Thayer, Dan Lemrond, and Daniel Duliga, were variously charged with and convicted of conspiracy to engage in mail and wire fraud, 1 wire fraud, 2 mail fraud, 3 money laundering conspiracy, 4 and money laundering. 5 Each defendant was sentenced to a term of imprisonment and varying amounts of restitution. All five defendants appeal some aspect of their convictions or the restitution portion of their sentences. We affirm the convictions and the incarceration portion of the sentences; we vacate and remand for reconsideration the…