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U.S. v. GIANG

No. 97-2508.

143 F.3d 1078 (1998)

UNITED STATES of America, Plaintiff-Appellee, v. Bao Thien GIANG, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided May 8, 1998.

Attorney(s) appearing for the Case

Christian R. Larsen (argued), Thomas P. Schneider, Office of the United States Attorney, Milwaukee, WI, for Plaintiff-Appellee.

David R. Pruhs (argued), Milwaukee, WI, for Defendant-Appellant.

Before ESCHBACH, COFFEY, and ROVNER, Circuit Judges.

COFFEY, Circuit Judge.

Bao Thien Giang, a resident alien from Vietnam, took part in a money scam that used a Hong Kong twist. As uncertainty swirled around the former British colony in the months preceding its return to China on July 1, 1997, Giang and two cohorts devised a fraud scheme based upon a story they concocted about needing to transfer money out of Hong Kong before the handover. They would offer an unsuspecting...

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