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U.S. v. GORDON

No. 06-2080.

495 F.3d 427 (2007)

UNITED STATES of America, Plaintiff-Appellee, v. Scott L. GORDON, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided July 23, 2007.

Attorney(s) appearing for the Case

Stephen Ehlke (argued), Office of the United States Attorney, Madison, WI, for Plaintiff-Appellee.

Bradley M. Orschel, Christopher W. Madel (argued), Robins, Kaplan, Miller & Ciresi, Minneapolis, MN, for Defendant-Appellant.

Before RIPPLE, MANION, and ROVNER, Circuit Judges.

ROVNER, Circuit Judge.

Through a complex series of transactions, Scott Gordon embezzled between $117,000 and $189,000 from his former employer, Anchorbank, beginning in June 1995 and ending when he left the bank's employ (voluntarily) in May 2003. Anchorbank first uncovered parts of the scheme in September 2003, and initiated a detailed six-month investigation into Gordon's activities. The bank documented its investigation and the amount of loss in hundreds of pages...

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