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U.S. v. Lack, No. 97-1467 (7th Cir.) (129 F.3d 403) (November 4, 1997) (Judge Kenneth F. Ripple)

In this case, the defendant engaged in a scheme to defraud his employer, Dairyland Power Cooperative. The defendant's job was to sell the company's used equipment. He would obtain checks from purchasers and deliver these to Dairyland. As a part of his scheme, he established a bank account in his ...

 

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