United States v. Conley D. Wolfswinkel

BRUNETTI, Circuit Judge:

Conley Wolfswinkel was convicted of bank fraud, conspiracy to commit bank fraud and misapplication of bank funds, and aiding and abetting misapplication of bank funds. He appeals. We have jurisdiction pursuant to 28 U.S.C. § 1291. We affirm.

Appellant is a major real estate developer in Arizona. At his trial, the prosecution presented evidence that from June through August of 1986, he employed a scheme designed to satisfy the cash needs of his business without liquidating any of its assets. As payment for his business obligations, appellant wrote ordinary checks that…