Legal Opinion
United States v. Larry Pust
Court of Appeals for the Seventh Circuit
Decided August 18, 2015No. 13-3747PublishedCited by 20 opinions
1Opinion of the Court
WILLIAMS, Circuit Judge.
' Larry Pust was convicted after a jury trial of four counts of wire fraud. He and his coconspirator Robert Anderson ran a $10 million Ponzi scheme for over two years getting clients to invest in a phony low-income housing investment program in the Chicagoland area. He was sentenced to 34 months’ imprisonment to run concurrently on each count. He now appeals his conviction, arguing that the evidence was insufficient to establish that he acted with intent to defraud the alleged victims. He also challenges the district court’s decision to admit statements of a…
2Cases cited14 opinions
- United States v. Miguel SantiagoCourt of Appeals for the Seventh Circuit · 1978
- United States v. James P. LedonneCourt of Appeals for the Seventh Circuit · 1994
- United States v. Wayne StephensCourt of Appeals for the Seventh Circuit · 2005
- United States v. SpellsCourt of Appeals for the Seventh Circuit · 2008
- United States v. Ioanis v. PanerasCourt of Appeals for the Seventh Circuit · 2000
9 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- United States v. Abidemi AjayiCourt of Appeals for the Seventh Circuit · 2015
- United States v. Laurance FreedCourt of Appeals for the Seventh Circuit · 2019
- United States v. Eric BloomCourt of Appeals for the Seventh Circuit · 2017
- Fidlar Technologies v. LPS Real Estate Data Solutions, Inc.Court of Appeals for the Seventh Circuit · 2016
- United States v. Robert McManusCourt of Appeals for the Seventh Circuit · 2016
15 more not listed; retrieve them via the Exa API.