[DOWNLOAD] "Concha v. London" by United States Court of Appeals for the Ninth Circuit " Book PDF Kindle ePub Free
eBook details
- Title: Concha v. London
- Author : United States Court of Appeals for the Ninth Circuit
- Release Date : January 15, 1995
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 70 KB
Description
Appellant Benito Estacio appeals his conviction after jury trial on a sixteen-count indictment arising out of an elaborate check kiting scheme. The counts of conviction included one count of conspiracy to commit bank fraud (18 U.S.C. § 371), one count of aiding and abetting bank fraud (18 U.S.C. § 1344), and fourteen counts of money laundering (18 U.S.C. § 1956). The sentencing guideline range as calculated in the presentence report was 121-151 months, but the district court made a downward departure to concurrent terms of 40 months on all counts. The government does not cross-appeal.