UNITED STATES of America, Plaintiff-Appellee, v. Harold S. McCLINTOCK, Defendant-Appellant

SKOPIL, Circuit Judge:

Harold S. McClintock appeals his conviction of four counts of mail fraud and aiding and abetting, 18 U.S.C. § 1341 and § 2; two counts of wire fraud and aiding and abetting, 18 U.S.C. § 1343 and § 2; and two counts of interstate transportation of money taken by fraud and aiding and abetting, 18 U.S.C. § 2314 and § 2. We reverse as to three counts and affirm as to the others.

BACKGROUND

McClintock was indicted for mail fraud, wire fraud, interstate transportation of money taken by fraud, and use of a false name. The indictment arose out of De-Beers Diamond Investment, Ltd.…