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U.S. v. YOON

No. 96-2943.

128 F.3d 515 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. Susanne YOON, also known as Soon Yoon, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided October 15, 1997.

Attorney(s) appearing for the Case

David E. Bindi (argued), Office of the United States Attorney, Criminal Division, Chicago, IL, Barry Rand Elden, Chief of Appeals, Office of the United States Attorney, Criminal Appellate Division, Chicago, IL, for Plaintiff-Appellee.

Susan Bogart (argued), Chicago, IL, for Defendant-Appellant.

Before BAUER, CUDAHY, and DIANE P. WOOD, Circuit Judges.

BAUER, Circuit Judge.

This case involves the Yoons' high-flying check-kiting scheme. The scheme was of staggering proportion; 697 checks, amounting to over $20 million dollars, were kited over a ten-month period. In connection with that scheme, Susanne Yoon and her husband David were charged in a one-count indictment with committing bank fraud by means of a check kite, in violation of 18 U.S.C. § 1344(1). After a bench trial, the district court found Mrs. Yoon...

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