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U.S. v. JORDAN

Nos. 96-1396, 96-1397.

112 F.3d 14 (1997)

UNITED STATES of America, Appellee, v. George R. JORDAN, Jr., Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided April 29, 1997.

Attorney(s) appearing for the Case

Jane Elizabeth Lee, for appellant.

George R. Jordan, Jr., on supplemental brief pro se.

F. Mark Terison, Assistant United States Attorney, with whom John S. Gleason III, Assistant United States Attorney, Portland, ME, and Jay P. McCloskey, United States Attorney, Bangor, ME, were on brief for appellee.

Before SELYA, Circuit Judge, ALDRICH and CYR, Senior Circuit Judges.

BAILEY ALDRICH, Senior Circuit Judge.

This case arises from the conviction of defendant George Jordan, Jr. ("Jordan") after two trials, on various charges of fraud, money laundering, tax evasion, and filing false tax returns. He appeals his convictions and sentences. We affirm in part and reverse in part.

I. Background

Jordan was employed as a risk manager by the Pioneer Plastics Corporation ("Pioneer") from 1989 to April 1993. His primary...

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