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U.S. v. REYNOLDS

No. 10-3130.

643 F.3d 1130 (2011)

UNITED STATES of America, Appellee, v. Larry REYNOLDS, Appellant.

United States Court of Appeals, Eighth Circuit.

Decided Filed: June 24, 2011.

Attorney(s) appearing for the Case

Julie Loftus Nelson , argued, Lake Elmo, MN, for appellant.

John Marti , AUSA, argued, Joseph T. Dixon , III, AUSA, and Timothy C. Rank , AUSA, on the brief, Minneapolis, MN, for appellee.

Before WOLLMAN, MURPHY, and GRUENDER, Circuit Judges.

WOLLMAN, Circuit Judge.

Larry Reynolds assisted Tom Petters in routing $12 billion in investor funds through Reynolds's company's California bank account. Petters had told investors that their funds were used to purchase consumer electronics, when in fact Reynolds directed that the funds be sent to Petters's company. Petters then used the funds to perpetrate a massive Ponzi scheme. Reynolds pleaded guilty to conspiracy to commit money laundering, in violation of 18...

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