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U.S. v. THOMAS

No. 05-3264.

451 F.3d 543 (2006)

UNITED STATES of America, Appellee, v. Jeffrey THOMAS, Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: June 28, 2006.

Attorney(s) appearing for the Case

Jeffrey T. Demerath, argued, St. Louis, Missouri (WInston E. Calvert, on the brief), for appellant.

John M. Bodenhausen, argued, Assistant U.S. Attorney (Catherine L. Hanaway, on the brief), for appellee.

Before ARNOLD, JOHN R. GIBSON, and SMITH, Circuit Judges.

ARNOLD, Circuit Judge.

After several people complained to the authorities that Jeffrey Thomas took their money but failed to use it as promised on the construction of their homes, the government indicted him on five counts of mail fraud, see 18 U.S.C. § 1341, one count of wire fraud, see 18 U.S.C. § 1343, two counts of money laundering, see 18 U.S.C. § 1957, and one count of bank fraud, see 18 U.S.C. § 1344. A jury acquitted...

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