Court of Appeals for the Fourth Circuit January 25, 1995, 93-5582, 93-5597 and 93-5610 (United States v. Harvey Keith Smith, United States of America v. Richard H. Palmer, United States of America v. Susan J. Grimm, A/K/A Joan Edwards)

Affirmed by published opinion. Judge NIEMEYER wrote the opinion, in which Judge MURNAGHAN and Judge MOTZ joined.

OPINION

NIEMEYER, Circuit Judge:

Harvey Keith Smith, Susan J. Grimm, and Richard H. Palmer were convicted of various counts of money laundering and wire fraud, based on their participation in a scheme to defraud Lagusa, Inc.