U.S. v. OLES

Nos. 92-3045, 92-3046.

994 F.2d 1519 (1993)

UNITED STATES of America, Plaintiff-Appellee, v. David OLES and Redonda Lugene Oles, Defendants-Appellants.

United States Court of Appeals, Tenth Circuit.

June 7, 1993.


Attorney(s) appearing for the Case

Lanny D. Welch, Asst. U.S. Atty. (Lee Thompson, U.S. Atty., with him on the brief), Wichita, KS, for plaintiff-appellee.

Vicki Mandell-King, Asst. Federal Public Defender (Michael G. Katz, Federal Public Defender, with her on the briefs), Denver, CO, for defendants-appellants.

Before BRORBY and KELLY, Circuit Judges, and BRIMMER, District Judge.


BRORBY, Circuit Judge.

Appellants, David W. Oles and Redonda Lugene Oles, were convicted by a jury of bank fraud in violation of 18 U.S.C. § 1344(1) and 18 U.S.C. § 2. Appellants engaged in a "check kiting" scheme in which they "created" false bank account balances by juggling checks written on insufficient funds between five banks. They appeal their convictions alleging errors at various stages of the trial. We affirm.

The scheme was orchestrated...

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