Marc Engelmann was accused of conspiracy to commit bank and wire fraud, as well as bank and wire fraud. He was convicted at trial after some very shady stuff might have happened between two FBI agents. The Eighth Circuit (yes, the Eighth Circuit!) remanded in United States v. Engelmann.
Dual Price Real Estate Deals
Mr. Engelmann was a real estate attorney. He represented a seller in nine different deals that the government thought broke the law.