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U.S. v. OLIVE

No. 13-6174.

804 F.3d 747 (2015)

UNITED STATES of America, Plaintiff-Appellee, v. Richard OLIVE, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: September 22, 2015.

Attorney(s) appearing for the Case

ARGUED: Robert H. Dietrick , Washington, D.C., for Appellant. Cecil W. Van-Devender , United States Attorney's Office, Nashville, Tennessee, for Appellee. ON BRIEF: Robert H. Dietrick , Washington, D.C., for Appellant. Kathryn W. Booth , United States Attorney's Office, Nashville, Tennessee, for Appellee.

NORRIS, J., delivered the opinion of the court in which GIBBONS, J., joined, and MOORE, J., joined in the result. MOORE, J. (pp. 759-67), delivered a separate opinion concurring in the judgment.

OPINION

Defendant Richard Olive appeals his nine-count conviction for financial crimes committed while he served as President and Executive Director of National Foundation of America ("NFOA"), a corporation organized in Tennessee. Specifically, a jury found him guilty...

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