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U.S. v. COLE

Nos. 11-1232, 11-1513.

721 F.3d 1016 (2013)

UNITED STATES of America, Plaintiff-Appellant v. Abby Rae COLE, Defendant-Appellee. United States of America, Plaintiff-Appellee v. Abby Rae Cole, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: August 6, 2013.

Attorney(s) appearing for the Case

William J. Otteson , AUSA, argued, Michael L. Cheever , AUSA, on the brief, Minneapolis, MN, for appellant/cross-appellee.

Lauren Weil Solomon , argued, Highland Park, IL, for appellee/cross-appellant.

Before MURPHY, BYE, and SHEPHERD, Circuit Judges.

SHEPHERD, Circuit Judge.

A jury found Abby Rae Cole guilty of conspiracy to commit mail and wire fraud, in violation of 18 U.S.C. § 1349; tax evasion, in violation of 26 U.S.C. § 7201; and conspiracy to commit tax fraud, in violation of 18 U.S.C. § 371. The mail and wire fraud conspiracy conviction stems from her company's theft of nearly $33 million from Best Buy over a four-year period.1 The tax fraud conspiracy and tax...

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