U.S. v. Reed, No. 94-2361 (8th Cir.) (47 F.3d 288) (February 8, 1995) (Judge Theodore McMillian)

Loaded on April 1, 1995

Filed under: Punch And Jurists, Sufficiency of Evidence.

In this case, the Eighth Circuit held that bank statements mailed to an accountant satisfied §1341's mailing requirement. Here, an accountant and an attorney were indicted for mail fraud based on their scheme to steal money held in the attorney's client trust account. A jury found the accountant guilty of …

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