Court of Appeals for the Fourth Circuit August 28, 2006, 05-5090, 05-5173 (United States v. Kenneth W. Curry, Ii, United States of America v. Kenneth W. Curry, II)

Affirmed in part, vacated in part, and remanded by published opinion. Judge GREGORY wrote the opinion, in which Judge MOTZ and Judge DUNCAN joined.

GREGORY,, Circuit Judge.

On May 31, 2005, after a six-day trial, a jury convicted Kenneth W. Curry, II of thirteen counts of mail fraud, nine counts of wire fraud, and three counts of engaging in unlawful monetary transactions, in violation of 18 U.S.