[Download] "United States v. Evans" by United States Court of Appeals for the Tenth Circuit # eBook PDF Kindle ePub Free

July 26, 2021

eBook details

Title: United States v. Evans
Author : United States Court of Appeals for the Tenth Circuit
Release Date : January 30, 1992
Genre: Law,Books,Professional & Technical,
Pages : * pages
Size : 78 KB

Description

William "Tom" Hollis and Pamela Sue Hollis were convicted after a jury trial for two counts of bank fraud, in violation of 18 U.S.C. 1344; one count of submitting false financial statements to a financial institution, in violation of 18 U.S.C. 1014; two counts of mail fraud, in violation of 18 U.S.C. 1341; and three counts of engaging in a monetary transaction in interstate commerce in criminally derived proceeds, in violation of 18 U.S.C. 1957(a).