United States v. Paul David Anderson
Court of Appeals for the Eighth Circuit
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
- United States v. BookerSupreme Court of the United States · 2004
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- Alabama v. SmithSupreme Court of the United States · 1989
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