(Download) "United States v. Evans" by United States Court of Appeals for the Tenth Circuit # eBook PDF Kindle ePub Free
eBook details
- Title: United States v. Evans
- Author : United States Court of Appeals for the Tenth Circuit
- Release Date : January 30, 1992
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 78 KB
Description
William "Tom" Hollis and Pamela Sue Hollis were convicted after a jury trial for two counts of bank fraud, in violation of 18 U.S.C. 1344; one count of submitting false financial statements to a financial institution, in violation of 18 U.S.C. 1014; two counts of mail fraud, in violation of 18 U.S.C. 1341; and three counts of engaging in a monetary transaction in interstate commerce in criminally derived proceeds, in violation of 18 U.S.C. 1957(a).
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