Filed: Feb. 09, 2012
Latest Update: Feb. 22, 2020
Summary: [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT FILED _ U.S. COURT OF APPEALS ELEVENTH CIRCUIT FEBRUARY 9, 2012 No. 11-11039 Non-Argument Calendar JOHN LEY CLERK _ D.C. Docket No. 1:10-cr-20438-DMM-3 UNITED STATES OF AMERICA, llllllllllllllllllllllllllllllllllllllllPlaintiff-Appellee, versus ARGELIS LICONA, llllllllllllllllllllllllllllllllllllllllDefendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (February 9,
Summary: [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT FILED _ U.S. COURT OF APPEALS ELEVENTH CIRCUIT FEBRUARY 9, 2012 No. 11-11039 Non-Argument Calendar JOHN LEY CLERK _ D.C. Docket No. 1:10-cr-20438-DMM-3 UNITED STATES OF AMERICA, llllllllllllllllllllllllllllllllllllllllPlaintiff-Appellee, versus ARGELIS LICONA, llllllllllllllllllllllllllllllllllllllllDefendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (February 9, ..
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[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT FILED
________________________ U.S. COURT OF APPEALS
ELEVENTH CIRCUIT
FEBRUARY 9, 2012
No. 11-11039
Non-Argument Calendar JOHN LEY
CLERK
________________________
D.C. Docket No. 1:10-cr-20438-DMM-3
UNITED STATES OF AMERICA,
llllllllllllllllllllllllllllllllllllllllPlaintiff-Appellee,
versus
ARGELIS LICONA,
llllllllllllllllllllllllllllllllllllllllDefendant-Appellant.
________________________
Appeal from the United States District Court
for the Southern District of Florida
________________________
(February 9, 2012)
Before TJOFLAT, EDMONDSON and PRYOR, Circuit Judges.
PER CURIAM:
Argelis Licona appeals her convictions and sentence of 144 months of
imprisonment for committing wire fraud, 18 U.S.C. § 1343, and conspiring to
commit wire fraud,
id. § 1349, while defrauding mortgage institutions. Licona
argues that the district court plainly erred by allowing the government to ask
Licona if other witnesses were lying and to accuse Licona of disclosing a secret
grand jury subpoena. Licona also challenges the findings of the district court that
she obstructed justice, held a leadership role in the fraud, and caused a loss
between $7 and $20 million. We affirm.
Licona argues that the district court plainly erred when it allowed the
government, without objection, to cross-examine Licona about whether its
witnesses were lying, United States v. Schmidt,
634 F.3d 1247, 1268 (11th Cir.
2001), and to suggest that Licona was prohibited from “disclos[ing] the existence
of a secret grand jury subpoena,” see 18 U.S.C. § 3322, but the errors did not
affect Licona’s substantial rights especially in the light of the overwhelming
evidence of her guilt, see United States v. Phaknikone,
605 F.3d 1099, 1109 (11th
Cir. 2010). Licona’s coconspirators, Zudhi Abud and Oscar Ramos, testified that
Licona recruited Abud and other persons to serve as straw buyers in real estate
transactions executed by Ramos through his company, Alliance Mortgage
Investment; received commissions for recruiting those straw buyers; and made
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false representations to mortgage companies that straw buyers held positions with
and received salaries from Licona’s company, Miaferchill. Lewis Sellars, an
investigator for the United States Attorney’s Office, testified that Licona deposited
checks made payable to her from Alliance and another of Ramos’s businesses,
Alternative Renovation, into a corporate account for Edcar Repairs and
Remodeling; served as a mortgage broker on fraudulent loan applications; and
issued three checks between $5,000 and $20,000 from Edcar to pay three straw
buyers for using their identities on four fraudulent loan applications. Licona
admitted that she received a commission for referring Abud to Ramos; that Abud
said he was being paid $10,000 by Ramos; and that she “went directly” to
coconspirator Theresa Gonzalez about a secret grand jury subpoena related to the
mortgage fraud. Licona also made other inconsistent statements that the jury
could consider as substantive evidence of her guilt, United States v. Brown,
53
F.3d 312, 314 (11th Cir. 1995), including testifying that she received a $5,000
commission for referring Martha Dieguez to Gonzalez allegedly for tailoring
services, but later testifying that she cashed the $5,000 check for Gonzalez to pay
Dieguez. Although the government in closing argument returned to the theme of
its improper cross-examination of Licona about its witnesses allegedly lying,
Licona argued at length that the witnesses for the government were indeed lying.
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The government did not argue in closing that Licona had disclosed a grand jury
subpoena. And Licona did not request a jury instruction about either issue.
The district court did not clearly err by enhancing Licona’s sentence for
obstructing justice, organizing or leading the mortgage fraud, and causing a loss
between $7 and $20 million. Licona obstructed justice by warning Gonzalez that
their conspiracy was under investigation and providing incredible testimony in
which she disclaimed any involvement in the mortgage fraud. See United States
Sentencing Guidelines Manual § 3C1.1 & cmt. n.4 (Nov. 2010). Licona
challenges the finding that she committed perjury based on Abud’s testimony after
being acquitted of charges involving him, but “a sentencing court may consider
conduct of which a defendant has been acquitted.” United States v. Watts,
519
U.S. 148, 154,
117 S. Ct. 633, 636 (1997). Licona also acted as a leader or
organizer of the mortgage fraud by recruiting and paying straw buyers,
misrepresenting to mortgage companies that straw buyers were employed by
Miaferchill, and processing fraudulent transactions through Edcar. See U.S.S.G. §
3B1.1(a) & cmt. n.4. Because Licona “admittedly recruited buyers” for a
“conspiracy [that she knew] had already been organized by Oscar Ramos,” she
likewise was responsible for the losses stemming from the reasonably foreseeable
acts of her coconspirators and the fraud she committed independently through
4
Edcar. See
id. § 2B1.1(b)(1)(K); United States v. McCrimmon,
362 F.3d 725,
731–32 (11th Cir. 2004).
We AFFIRM Licona’s convictions and sentence.
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