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U.S. v. FARR

No. 01-2983.

297 F.3d 651 (2002)

UNITED STATES of America, Plaintiff-Appellee, v. James E. FARR, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided July 24, 2002.

Attorney(s) appearing for the Case

Gail Joy Hoffman (Argued), Office of the United States Attorney, Milwaukee, WI, for Plaintiff-Appellee.

Jonathan C. Smith (Argued), Boyle, Boyle & Smith, Milwaukee, WI, for Defendant-Appellant.

Before FAIRCHILD, COFFEY, and KANNE, Circuit Judges.

COFFEY, Circuit Judge.

James Farr was engaged in a scheme of defrauding banks while purchasing real estate and refinancing mortgages. As a result of this fraudulent enterprise, he was charged in a four-count indictment with one count of bank fraud (18 U.S.C. § 1344), one count of interstate transmission of stolen funds (18 U.S.C. § 2314), and two counts of unlawful financial transaction (8 U.S.C. § 1957). Farr continued his con games throughout his...

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