U.S. v. YTEM

No. 00-3032.

255 F.3d 394 (2001)

UNITED STATES of America, Plaintiff-Appellee, v. Ronald Magsino YTEM, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided June 25, 2001.


Attorney(s) appearing for the Case

Jonathan D. King (argued), Office of the U.S. Attorney, Criminal Division, Chicago, IL, for plaintiff-appellee.

Roderick F. Mollison (argued), Azulay, Horn, Kalaf & Yoo, Chicago, IL, for defendant-appellant.

Before FLAUM, Chief Judge, and POSNER and RIPPLE, Circuit Judges.


POSNER, Circuit Judge.

The defendant, an accountant who worked in Illinois, embezzled funds of his employer by writing, without authorization, three checks to himself aggregating more than $135,000 during a two-month period and depositing them in his personal account in a Maryland bank that happens to have offices only in that state and in Virginia. The locations of his place of work and of his bank are relevant because he was charged not only with willful failure...

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