Wire fraud — intent to defraud, ‘Santiago proffer’

Posted September 14, 2015 3:15 PM

Where sufficient evidence existed to prove intent to defraud, as indicated by e-mails between co-conspirators indicating knowledge of fraud, a guilty ruling was appropriate.The 7th U.S. Circuit Court of Appeals affirmed a decision by U.S. District Judge Sharon Johnson Coleman.Larry Pust met a man named Robert Anderson sometime before 2005. Anderson was the owner and officer of several corporations and ran several investment programs. Pust lived in Spokane, Wash., and had no professional experience as an investment broker …

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