U.S. v. HUSSEIN

No. 11-2248.

664 F.3d 155 (2011)

UNITED STATES of America, Plaintiff-Appellee, v. Naeil HUSSEIN, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided December 13, 2011.


Attorney(s) appearing for the Case

David E. Bindi , Attorney, Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

William S. Stanton , Attorney, Law Office of William S. Stanton, Michael P. Gillespie , Attorney, Michael P. Gillespie, Ltd., Chicago, IL, for Defendant-Appellant.

Before EASTERBROOK, Chief Judge, and MANION and ROVNER, Circuit Judges.


MANION, Circuit Judge.

Naeil Hussein and his girlfriend, Lisa Bazian, operated what appeared to be convenience stores on the south side of Chicago. In fact they were little more than fronts where the couple rang up phony sales for food-stamp recipients looking to exchange their benefits for discounted amounts of cash. When federal investigators discovered the fraudulent scheme at one location, the pair simply obtained government authorization to accept food stamps...

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