DECISION, FINDINGS OF FACT AND CONCLUSIONS OF LAW
HAUK, District Judge.
Indictment in twelve counts, charging eight counts of mail fraud and four counts of wire fraud against three defendants for allegedly implementing a "check-kiting" scheme. After dismissal of one defendant and plea of nolo contendere by a second, the case proceeded to jury trial against the remaining defendant for six days, at the conclusion of which the jury deliberated for two...
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