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U.S. v. WHITBECK

No. 16-1720.

869 F.3d 618 (2017)

UNITED STATES of America, Plaintiff-Appellee, v. Frank WHITBECK, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: June 15, 2017.

Attorney(s) appearing for the Case

Counsel who presented argument on behalf of the appellant was James Henry Penick, III , of Little Rock, AR. The following attorney(s) appeared on the appellant brief; Joshua Martin Allen , of Little Rock, AR.

Counsel who presented argument on behalf of the appellee was Hunter Bridges , AUSA, of Little Rock, AR.

Before COLLOTON, GRUENDER, and KELLY, Circuit Judges.

Frank Whitbeck pleaded guilty to mail fraud in 2008. In the fraud scheme, Whitbeck diverted funds from a company that he owned, Signature Life Insurance Company of America, to himself. The district court sentenced him to a term of imprisonment and ordered him to pay $3.79 million in restitution to Signature Life. Whitbeck...

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