Court of Appeals for the Eighth Circuit May 31, 1985, 84-5152 (United States v. Richard A. Dougherty)

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United States · · · 31-05-1985

HENRY WOODS, District Judge.

After a jury trial, the appellant, Richard A. Dougherty, was found guilty of twenty-five counts of misapplying $14,500,000 in funds of the First National Bank of St. Paul, Minnesota, and falsifying the bank’s books and records. The nine counts of misapplication dealt with the improper issuance of bankers’ acceptances in violation of 18 U.S.C. § 656.

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