(Download) "United States v. Roberts" by United States Court of Appeals for the Seventh Circuit # Book PDF Kindle ePub Free
eBook details
- Title: United States v. Roberts
- Author : United States Court of Appeals for the Seventh Circuit
- Release Date : January 02, 1994
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 70 KB
Description
BAUER, Circuit Judge. Dennis Roberts, Douglas Jones, Pamela Faught, and Bryan Huff were convicted under 18 U.S.C. § 2314 of devising and conspiring to devise a fraudulent scheme which in its execution induced persons to travel in interstate commerce and to spend $5,000 or more. Roberts was also convicted of evading and conspiring to evade taxes as well as willfully filing a false tax return in violation of 26 U.S.C. §§ 7201 and 7206(1). Their convictions stem from a series of transactions in which members of the scheme fraudulently sold lottery device distributorships. They all appeal their convictions; Roberts also appeals his sentence, and we affirm. I.