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U.S. v. RICHARDSON

No. 99-11126.

233 F.3d 1285 (2000)

UNITED STATES of America, Plaintiff-Appellee, v. Phyllis RICHARDSON, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

November 3, 2000.

Attorney(s) appearing for the Case

Bernardo Lopez, Fed. Pub. Def., Fort Lauderdale, FL, for Defendant-Appellant.

Sangita Rao, Dept. of Justice, Washington, DC, Neil Karadbil, U.S. Atty., West Palm Beach, FL, Marc Eagleson, Stephen Schlessinger, Anne R. Schultz, Miami, FL, for Plaintiff-Appellee.

Before BARKETT, WILSON and MAGILL, Circuit Judges.

BARKETT, Circuit Judge:

Phyllis Richardson appeals her conviction for embezzlement, money laundering, and mail fraud. The Indictment against Richardson consisted of forty-one counts which included sixteen counts of embezzlement of funds of a federally insured financial institution, in violation of 18 U.S.C. § 657; nine counts of mail fraud, in violation of 18 U.S.C. § 1341; fifteen counts of money laundering, in violation of 18 U.S.C. § 1956(a)(1)(B...

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