District Court, E.D. Virginia March 13, 2000, Crim. 99-351-A (United States v. Parris)

MEMORANDUM OPINION

ELLIS, District Judge.

This prosecution targets a plan by the owners of a small business to fund the operations of the business by taking money from the corporation’s employee pension benefit plan. The jury, by general verdict, convicted defendant, one of the owners, of two offenses: a multiple object conspiracy in violation of 18 U.S.C.