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Appeal Judgment.pdf

201312385.pdf

🔗 Source: media.ca11.uscourts.gov

📊 Size: 207 KB

📄 Pages: 41 pages

⬇️ Downloads: 234

Summary

The defendants, Albert Takhalov, Isaac Feldman, and Stanislav Pavlenko, were convicted of wire fraud and other crimes. They argued that the district court abused its discretion by refusing to give a jury instruction that mere "fraudulent inducements" were insufficient to show wire fraud. The defendants claimed they only tricked men into entering their clubs, but gave them exactly what they asked for and charged them exactly what they agreed to pay. The government presented evidence that the defendants' scheme went beyond the initial trickery, involving employees pouring vodka in the men's beer, misrepresenting prices, hiding menus, and forging signatures on credit-card receipts. The defendants testified they knew nothing about the swindling going on inside the clubs and were merely investors or in charge of credit-card transactions. The court refused the defendants' requested instruction, and the jury ultimately convicted them of wire fraud and other crimes.

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Description

The defendants, Albert Takhalov, Isaac Feldman, and Stanislav Pavlenko, were convicted of wire fraud and other crimes.

Technical Information

File Format: PDF
File Size: 207 KB
Pages: 41
Language: EN
Total Downloads: 234
Last Updated: 2 weeks ago

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