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U.S. v. KING

Nos. 00-3105, 00-3106, 00-3107.

280 F.3d 886 (2002)

UNITED STATES of America, Appellant, v. Richard T. KING, Appellee. United States of America, Appellee, v. Richard T. King, Appellant. United States of America, Appellee, v. Joe W. King, Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: February 20, 2002.

Attorney(s) appearing for the Case

Lisabeth A. McKibben, Asst. U.S. Atty., Minneapolis, MN, for U.S.

Marcia G. Shein, Decatur, GA, for Joe W. King, Richard T. King.

Before McMILLIAN, FAGG, and RILEY, Circuit Judges.

FAGG, Circuit Judge.

The Government charged Richard T. King and his father, Joe W. King, with conspiracy to commit money laundering, mail fraud, wire fraud, and money laundering for operating a cash rental "ponzi" scheme in which investors lost millions of dollars. In a separate indictment, the Government charged the Kings with conspiracy to commit money laundering, mail fraud, wire fraud, and money laundering for their role in a related treasury bill leasing program...

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