Legal Opinion
United States v. Thongsangoune Sayakhom
Court of Appeals for the Ninth Circuit
Decided December 1, 1999No. 14-15000PublishedCited by 74 opinions
1Opinion of the Court
Opinion by Judge BEEZER; Concurrence by Judge TROTT.
BEEZER, Circuit Judge:
Thongsangoune Sayakhom appeals her convictions and sentence for mail fraud and money laundering. We have jurisdiction pursuant to 28 U.S.C. § 1291 and we affirm.
I
Sayakhom was indicted by a second superseding indictment (“the indictment”) on nineteen counts of mail fraud, 18 U.S.C. § 1341, and eleven counts of money laundering, 18 U.S.C. § 1956(a)(l)(A)(i). According to the second superseding indictment, Sayakhom formed the Asian Assistance Center (“AAC”) to sell life insurance products to low-income members of the…
2Cases cited45 opinions
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3Cited by74 opinions
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