Court of Appeals for the Second Circuit April 9, 2002, 00-1313, 00-1314 (United States v. James T. Moloney, AKA James Maloney, AKA Jim Monroe)

JOHN M. WALKER, JR., Chief Judge.

Defendant-appellant James T. Moloney pled guilty to eight counts of mail fraud, 18 U.S.C. § 1341, five counts of wire fraud, 18 U.S.C. § 1343, one count of bank fraud, 18 U.S.C. § 1344, and one count of money laundering, 18 U.S.C. § 1956.