U.S. v. Asher, No. 95-1013 (7th Cir.) (59 F.3d 622) (June 28, 1995) (Judge Jesse E. Eschbach)
Court held that the amount of loss in a check kiting scheme is the amount of loss at the time the scheme was discovered.
This case involved a check kiting scheme in which the defendant wrote, over a six month period, some 268 bad checks in the aggregate amount of …
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