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.
Former Congressman William Jefferson, a son of New Orleans, will perhaps be best known for having been found with cash – cold, hard, cash – in his freezer.
He was convicted in the United States District Court for the Eastern District of Virginia of eleven charges in connection with a bribery scheme involving his role as a member of Congress and officials in Africa. In a major coup for his lawyer, he was not convicted of the offense involving the cash found in his freezer.
He was convicted, alas. And, the Fourth Circuit affirmed 10 of his 11 counts of conviction in United States v. Jefferson.