Court of Appeals for the Seventh Circuit June 25, 2001, 00-3032 (United States v. Ronald Magsino Ytem)
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United States · · · 25-06-2001
POSNER, Circuit Judge.
The defendant, an accountant who worked in Illinois, embezzled funds of his employer by writing, without authorization, three checks to himself aggregating more than $135,000 during a two-month period and depositing them in his personal account in a Maryland bank that happens to have offices only in that state and in Virginia.
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