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U.S. v. SENG TAN

No. 10-2091.

674 F.3d 103 (2012)

UNITED STATES of America, Appellee, v. SENG TAN, a/k/a Seng Kim Srun, a/k/a Seng Srunk, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided March 23, 2012.

Attorney(s) appearing for the Case

Joshua L. Gordon, with whom Law Office of Joshua L. Gordon was on brief, for appellant.

Jack W. Pirozzolo, First Assistant United States Attorney, with whom Carmen M. Ortiz, United States Attorney, was on brief, for appellant.

Before BOUDIN, STAHL, and THOMPSON, Circuit Judges.

THOMPSON, Circuit Judge.

SETTING THE STAGE

A federal jury convicted James Bunchan and Seng Tan, a husband and wife team, of numerous mail-fraud, money-laundering, and conspiracy crimes committed in furtherance of a classic pyramid scheme that swindled some 500 people out of roughly $20,000,000 in the early to mid-2000s. See 18 U.S.C. §§ 1341, 1957, 371. Fellow scammer Christian Rochon pled guilty...

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