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U.S. v. DIAMOND

No. 02-1070.

378 F.3d 720 (2004)

UNITED STATES of America, Plaintiff-Appellee, v. Arlene F. DIAMOND, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided August 10, 2004.

Attorney(s) appearing for the Case

Colin S. Bruce, Office of the United States Attorney, Urbana, IL, Esteban F. Sanchez (argued), Office of the United States Attorney, Springfield, IL, for Plaintiff-Appellee.

Donald K. Schott, Alexis L. Pheiffer (argued), Quarles & Brady, Madison, WI, for Defendant-Appellant.

Before BAUER, EASTERBROOK, and KANNE, Circuit Judges.

BAUER, Circuit Judge.

Arlene F. Diamond was convicted of mail fraud, wire fraud, conspiracy to commit mail and wire fraud, conspiracy to conduct monetary transactions with the proceeds of illegal activities, and conducting monetary transactions with proceeds of illegal activities. She appeals; we reverse in part and affirm in part.

I. Background

In 1994, Clyde Hood, a man who claimed to be one of only eight people experienced enough to trade international...

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