United States Eighth Circuit

Evidence that defendant received money from deceived shareholders, and that there was no legitimate business source for the money received, is sufficient to show that defendant knew the money came from fraudulent sources under 18 USC 1957.

Appellate Information

• Decided 07/11/2001
• Published 07/11/2001

Judges

• GIBSON, Circuit Judge., Before McMILLIAN and JOHN R. GIBSON, Circuit Judges, and LAUGHREY, District Judge.

Court

• United States Eighth Circuit

Counsel

• For Appellant:
  
• Larry Meuwissen, argued, Anoka, MN, for appellant.


• For Appellees:
  
• Henry J. Shea, Asst. U.S. Atty., argued, Minneapolis, MN, for appellee.