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U.S. v. SHOFF

No. 97-3286.

151 F.3d 889 (1998)

UNITED STATES of America, Plaintiff-Appellee, v. David Alan SHOFF, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Decided August 12, 1998.

Rehearing and Suggestion for Rehearing Denied September 17, 1998.

Attorney(s) appearing for the Case

Andrea K. George, Minneapolis, MN, argued, for Defendant-Appellant.

David J. Maclauglin, Minneapolis, MN, for Plaintiff-Appellee.

Before WOLLMAN and LOKEN, Circuit Judges, and BATAILLON, District Judge.

Rehearing and Suggestion for Rehearing En Banc Denied September 17, 1998.

LOKEN, Circuit Judge.

David Alan Shoff persuaded relatives, friends, and even investment professionals that he would profitably invest their money in securities such as stock options. Shoff instead used his clients' money for gambling and other personal expenses. He kept the fraudulent scheme alive for a number of years by providing client statements falsely reporting substantial investment...

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