Court of Appeals for the Fifth Circuit June 19, 1996, 94-60602 (United States of America, Appellant-Cross-Appellant v. Antonio Giraldi, Appellee-Cross-Appellee)

ROBERT M. PARKER, Circuit Judge:

Defendant-Appellant Antonio Giraldi (“Giraldi”) was found guilty after a month long jury trial of 18 counts of money laundering, bank fraud, misapplication of funds and conspiracy. He was sentenced to 120 months in prison, $850 special assessment and released on a $700,000 bond pending appeal.