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Home / Opinions / Courts / 8th U.S. Circuit Court of Appeals / Criminal Law: Wire Fraud-Bankruptcy Fraud-Sufficiency of Evidence

Criminal Law: Wire Fraud-Bankruptcy Fraud-Sufficiency of Evidence

Defendant obtained bridge loans from investors for his business; however, defendant then used company funds to pay personal expenses. Defendant subsequently filed for bankruptcy when an investor sought judgment on the loans. Where a jury reasonably could find from the evidence that defendant intended to defraud investors and use bankruptcy proceedings to obtain discharge of his ...
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