U.S. Court of Appeals for the Fifth Circuit
United States v. Roberto Trinidad Del Carpio Frescas
This writing
- Type
- Opinion
- Filed
- July 29, 2019
- Case
- United States v. Roberto Trinidad Del Carpio Frescas
- Case status
- Decided
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Opening text
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PER CURIAM: *327 A federal jury convicted Roberto Trinidad del Carpio Frescas of engaging in wire fraud and then laundering the proceeds. He cheated Mexican "investors" out of at least $5 million in a multi-year transnational Ponzi scheme. Del Carpio nonetheless brings a variety of challenge…
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