Sufficient evidence for bankruptcy fraud, as the petitions filed were the bare minimum to get the clients released from jail.
Sufficient evidence for wire fraud, as Microsoft has no email servers in Puerto Rico.
Sufficient evidence for identity fraud, as victims testified that they didn't sign many of the documents.
No constructive amendment of indictment alleging defrauding of creditors using the court, as the court filings were identified as the fraudulent element, and the offense was the deception in the filings.
No plain error in not sending the full offense-specific jury instruction into the deliberations room; no plain error in omission of materiality from fraud instruction.
Authorized use of names and power of signature is without lawful authority when used unlawfully.
Plain error in use of superseded sentencing guidelines.
Bankruptcy court is a legitimate recipient of restitution order.
http://media.ca1.uscourts.gov/pdf.opinions/16-1002P-01A.pdf
Since 2011. An occasional commonplacing of the U.S. Circuit Courts of Appeal.
Neither an authoritative statement of the law nor legal advice. Quick work.