United States Seventh Circuit

Conviction and sentence for money laundering, bank fraud and bank embezzlement is affirmed where: 1) there was sufficient evidence that could lead a rational trier of fact to find that when defendant received the three fraudulent loans, he knowingly participated in a scheme and had an intent to defraud the bank; and 2) the district court did not err in calculating the amount of loss and in calculating his criminal history level, and properly applied the various enhancements in computing the Advisory range under the Sentencing Guideline.

Appellate Information

• Argued 01/13/2009
• Decided 06/23/2009
• Published 06/23/2009

Judges

• BAUER, Circuit Judge., Before BAUER, POSNER and ROVNER, Circuit Judges.

Court

• United States Seventh Circuit

Counsel

• For Appellees:
  
• Grant C. Johnson (argued), Attorney, Office of the United States Attorney, Madison, WI, for Plaintiff-Appellee., William H. Levit, Jr., Rebecca Mason, Michael D. Huitink (argued), Attorney, Milwaukee, WI, for Defendant-Appellant.