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U.S. v. SWANSON

No. 03-1863.

394 F.3d 520 (2005)

UNITED STATES of America, Plaintiff-Appellee, v. David H. SWANSON, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided January 7, 2005.

Attorney(s) appearing for the Case

Charles Goodloe, Jr., Office of the United States Attorney, Indianapolis, IN, for Plaintiff-Appellee.

Terence F. MacCarthy, Office of the Federal Defender Program, Chicago, IL, for Defendant-Appellant.

Before BAUER, RIPPLE, and ROVNER, Circuit Judges.

ILANA DIAMOND ROVNER, Circuit Judge.

A jury convicted the defendant, David H. Swanson, of wire fraud, money laundering, interstate transport of converted funds, and tax evasion stemming from a complex scheme of financial manipulations through which Swanson was able to siphon funds for his own personal use as he assisted large agricultural corporations in their various acquisitions and investments. On appeal he challenged...

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