United States v. Thomas K. Benshop

McMILLIAN, Circuit Judge.

Defendant Thomas K. Benshop appeals from a final judgment entered in the United States District Court 1 for the District of Minnesota, upon a jury verdict, finding him guilty of one count of bank fraud, in violation of 18 U.S.C. § 1344, and four counts of making a materially false statement to a financial institution, in violation of 18 U.S.C. § 1014. United States v. Benshop, Crim. No. 3-96-59 (D.Minn. Jan. 30, 1997). The district court sentenced defendant to thirty-six months imprisonment, five years of supervised release, a fine of $25,000, and payment of…