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U.S. v. THORNBERG

Nos. 87-5089 to 87-5091.

844 F.2d 573 (1988)

UNITED STATES of America, Appellee, v. Steven L. THORNBERG, Appellant. UNITED STATES of America, Appellee, v. Steven H. OLSON, Appellant. UNITED STATES of America, Appellee, v. James E. THORNBERG, Appellant.

United States Court of Appeals, Eighth Circuit.

Decided April 20, 1988.

Rehearing Denied May 16, 1988.

Attorney(s) appearing for the Case

Terrence J. Fleming, Scott Tilsen, Jonathan E. Fruchtman, Minneapolis, Minn., for appellants.

Donald M. Lewis, Asst. U.S. Atty., Minneapolis, Minn., for appellee.

Before ARNOLD, FAGG, and BEAM, Circuit Judges.

Rehearing Denied in No. 87-5089 May 16, 1988.

ARNOLD, Circuit Judge.

This is a prosecution for mail fraud. The government alleged that between January 1980 and December 1984 the defendants, as owners and officers of several different companies, carried out a scheme to defraud the companies' creditors and customers. Generally, the indictment charged that the defendants' companies, which sold grain-processing equipment, would buy their inventory and advertising...

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