Federal Circuits, 9th Cir. (December 07, 1982)
Docket number: 81-1631
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U.S. Court of Appeals for the 4th Cir. - US v. Bermes (4th Cir. 2001)
J. Frank McCabe, San Francisco, Cal., for defendant-appellant.
Mark N. Zanides, Asst. U.S. Atty., San Francisco, Cal., for plaintiff-appellee.Appeal from the United States District Court for the Northern District of California.Before BROWNING, PREGERSON, and POOLE, Circuit Judges.PREGERSON, Circuit Judge:Cusino appeals his conviction of one count of mail fraud and six counts of wire fraud in violation of 18 U.S.C. Secs . 1341 and 1343. He contends that the evidence was insufficient to support a guilty verdict and that the district court erred in giving and omitting certain jury instructions. At oral argument the Government conceded that the evidence was insufficient to support the mail fraud conviction. We affirm the conviction of six counts of wire fraud.FACTSIn 1975 Cusino began to seek buyers for an invention which he declared could amplify energy by a ratio of 9:1. Convinced by Cusino's claims of successful demonstrations of the invention, several individuals formed a corporation, Multi-Power, to raise capital to purchase the device. During the period from March 1977 through August 1978, Multi-Power received $1,248,000. Of this amount, $916,000 was paid out in checks naming Cusino as payee. Some of the payments to Cusino were wired from a Nevada bank to a California bank after checks drawn by investors in Multi-Power had been wired from California to the Nevada bank.ANALYSISI. Sufficiency of the EvidenceEvidence is sufficient to support a conviction if, viewing the evidence in the light most favorable to the Government and drawing all reasonable inferences, there was relevant evidence from which the jury could reasonably have found the defendant guilty beyond a reasonable doubt. E.g., United States v. Larios, 640 F.2d 938, 940 (9th Cir.1981).A. Furtherance of the Scheme to DefraudCusino argues first that the "contents" of the six wire transmissions alleged in the indictment were not proved because there was no evidence showing that the drawers of the checks wired to Nevada were defrauded, or that any of the money in question was ever transferred to Cusino for his own benefit. Although Cusino is correct in his assertion that the Government had to prove the contents of the six transmissions in order to show that the wires were used in furtherance of the scheme to defraud, such contents can be proved by circumstantial evidence. United States v. Garner, 663 F.2d 834, 838 (9th Cir.1981), cert. denied, --- U.S. ----, 102 S.Ct. 1750, 72 L.Ed.2d 161 (1982). Here, the Government established that all Multi-Power funds came from investors, either through loans or purchases of shares, and that nearly three-quarters of those funds were paid directly to Cusino. Such evidence was sufficient.Cusino next contends that the alleged transmissions somehow thwarted his scheme. This contention has no merit. Whether or not the Nevada location of Multi-Power's bank account was a matter of Cusino's choosing, that location made the wires useful to him in obtaining funds from the corporation. Usefulness to the perpetrator is sufficient under section 1343. Cf. United States v. Bohonus, 628 F.2d 1167, 1173 (9th Cir.) (construed 18 U.S.C. Sec . 1341 and held that mailings need not be essential to scheme to defraud, but must be made for purpose of executing scheme), cert. denied,Try vLex for FREE for 3 days
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