Quantcast
Don't Miss
Home / Opinions / Courts / 8th U.S. Circuit Court of Appeals / Criminal Law: Bank Fraud-Variance from Indictment-Reasonableness of Sentence

Criminal Law: Bank Fraud-Variance from Indictment-Reasonableness of Sentence

Defendants were convicted of bank fraud after investigators discovered their scheme involving the printing of counterfeit checks, which were deposited by other conspiracy members who would withdraw as much cash as possible before the fraud was discovered. On appeal, defendants argued that the government improperly varied from the single conspiracy alleged in the indictment, and ...
Order Reprints

Leave a Reply

Your email address will not be published. Required fields are marked *

*