Sanchez Maceira for appellant Cesar Berroa.ĪPPEALS FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO Before Howard, Chief Judge, Selya and Lipez, Circuit Judges.
Bonini-Laracuente for appellant Julio Castro. were on brief, for appellant Geraldo Castro. Mariani Franco for appellant Raysa Pacheco-Medina. David Shaughnessy for appellant Glenda Davila. Monrose, Assistant United States Attorney, with whom Rosa Emilia Rodríguez-Vélez, United States Attorney, and Nelson Pérez-Sosa, Assistant United States Attorney, Chief, Appellate Division, were on brief, for appellee. These appeals arise out of a widespread corruption scandal at the Puerto Rico Board of Medical Examiners (the "Board"), the former licensing doctors seeking to practice in Puerto Rico. authority for Cesar Berroa, Julio Castro, Geraldo Castro, Raysa Pacheco-Medina, and Glenda Davila all sought medical licenses but failed to pass the required exams.
Undeterred, they attempted to gain certification by obtaining falsified scores.
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MONEYSPIRE 403 FORBIDDEN TRIALĪ federal indictment and subsequent jury trial led to convictions on various charges against each defendant. The appeals raise a litany of claims, and "fter carefully considering each of the defendants' contentions and extensively reviewing the record," we address only those claims that are "worthy of discussion the remainder lack arguable merit." United States v.
Furthermore, Moneyspire offer cloud data storage which enables users to store and access their data from anywhere.2015).1 We affirm the defendants' convictions for honest- services mail fraud conspiracy, but reverse the convictions for money or property mail fraud and aggravated identity theft, finding the government's theories of prosecution on those counts to be legally deficient.
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