United States v. John A. Kroh, Jr.

BOWMAN, Circuit Judge.

John A. Kroh, Jr. was convicted by a jury in District Court1 of thirteen bank fraud charges: one count of conspiracy to submit false statements to federally insured banks, 18 U.S.C. § 371 (1988); three counts of making false statements to federally insured banks, 18 U.S.C. § 1014 (1988); four counts of causing interstate wire transmissions of money fraudulently obtained, 18 U.S.C. § 1343; four counts of interstate transportation of money in execution of a scheme to defraud, 18 U.S.C. § 2314 (1988); and one count of receiving and possessing money that had crossed state…