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U.S. v. WIANT

No. 01-3443.

314 F.3d 826 (2003)

UNITED STATES of America, Plaintiff-Appellee, v. Daniel S. WIANT, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided January 2, 2003.

Attorney(s) appearing for the Case

Dale E. Williams, Jr. (argued and briefed), Assistant United States Attorney, Columbus, Ohio, for Plaintiff-Appellee.

Victor D. Merullo (argued and briefed), Merullo, Reister & Swinford, Columbus, Ohio, for Defendant-Appellant.

Before KEITH, KENNEDY, and MOORE, Circuit Judges.

OPINION

KENNEDY, Circuit Judge.

Daniel S. Wiant pled guilty to mail fraud, money laundering, unauthorized use of an access device, and bank fraud charges. During his tenure as chief administrative officer of the American Cancer Society of Ohio ("ACS"), Wiant created a series of fictitious entities to which ACS funds were unlawfully transferred, used ACS funds to pay for goods and services obtained for Wiant's personal use, and created several fraudulent...

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