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U.S. v. HEPPNER

Nos. 07-2026, 07-2028.

519 F.3d 744 (2008)

UNITED STATES of America, Plaintiff-Appellee, v. Anthony J. HEPPNER, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Thomas Anderson, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: March 13, 2008.

Rehearing and Rehearing Denied April 17, 2008.

Attorney(s) appearing for the Case

Dean Stuart Grau, argued, Minneapolis, MN, for Appellant Heppner.

Tom Dunnwald, argued, Minneapolis, MN, for Appellant Anderson.

Frank Magill, Jr., argued, Minneapolis, MN, for Appellee.

Before LOKEN, Chief Judge, MURPHY, Circuit Judge, and JARVEY, District Judge.

Rehearing and Rehearing En Banc Denied April 17, 2008.

MURPHY, Circuit Judge.

Thomas Anderson and Anthony Heppner, founders of the Skyward Group investment club, were convicted by a jury of mail fraud offenses based on misrepresentations they made to investors and their diversion of invested funds to their own use. They appeal from the judgment. We affirm.

Heppner and Anderson started the Skyward Group (Skyward) investment club in 1999 and served on...

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