U.S. v. HARVEY

No. 90-3569.

959 F.2d 1371 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. George HARVEY, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided March 10, 1992.


Attorney(s) appearing for the Case

Brenda Atkinson (argued), Crim. Div., Barry R. Elden, Asst. U.S. Attys., Crim. Receiving, Appellate Div., Chicago, Ill., for plaintiff-appellee.

Standish E. Willis, Chicago, Ill. (argued), for defendant-appellant.

Before EASTERBROOK, RIPPLE, and MANION, Circuit Judges.


MANION, Circuit Judge.

George Harvey called himself a "loan broker." Several potential borrowers paid Harvey substantial sums "up front" supposedly to enable him to line up loans from off-shore lenders. Although Harvey kept the front money, the borrowers never received the loans. Harvey was charged and convicted of several offenses, including mail and wire fraud. He appeals all convictions. We affirm.

I.

During 1985 and 1986, four people, all desperate...

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