Legal Opinion

United States v. Paul David Anderson

Court of Appeals for the Eighth Circuit

Decided March 16, 2006No. 05-1666PublishedCited by 23 opinions

1Opinion of the Court

MELLOY, Circuit Judge.

Paul David Anderson was a church leader involved in the sale of legitimate, insurance-related investment products. Through these channels of introduction, he gained the trust and personal financial information of twenty-two older people whom he eventually defrauded in a complex investing scheme. Through the fraudulent scheme, he caused the twenty-two victims to lose a combined total of more than one million dollars. Some of the victims lost their entire life savings.

A jury convicted Anderson of forty-nine counts of mail fraud, money laundering, and engaging in…

2Cases cited17 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. North Carolina v. PearceSupreme Court of the United States · 1969
  3. Brecht v. AbrahamsonSupreme Court of the United States · 1993
  4. United States v. GoodwinSupreme Court of the United States · 1982
  5. Alabama v. SmithSupreme Court of the United States · 1989

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3Cited by23 opinions

  1. United States v. RodriguezCourt of Appeals for the Fifth Circuit · 2010
  2. State v. BowerSupreme Court of Iowa · 2006
  3. United States v. Frantz PierreCourt of Appeals for the Eighth Circuit · 2017
  4. United States v. Anthony FareriCourt of Appeals for the D.C. Circuit · 2013
  5. United States v. Vega-IturrinoCourt of Appeals for the Eighth Circuit · 2009

18 more not listed; retrieve them via the Exa API.

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