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UNITED STATES v. PESKIN

No. 74-1450.

527 F.2d 71 (1975)

UNITED STATES of America, Plaintiff-Appellee, v. Bernard M. PESKIN, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided December 10, 1975.

Rehearing and Rehearing Denied March 8, 1976.

Attorney(s) appearing for the Case

Thomas P. Sullivan, Chicago, Ill., for defendant-appellant.

Samuel K. Skinner, U. S. Atty., John W. Cooley, Philip C. Parenti, Asst. U. S. Attys., Chicago, Ill., for plaintiff-appellee.

Before CLARK, Associate Justice, FAIRCHILD, Chief Judge, and SPRECHER, Circuit Judge.

Rehearing and Rehearing En Banc Denied March 8, 1976.

FAIRCHILD, Chief Judge.

Appellant Peskin was indicted on 14 counts of a 23 count indictment charging conspiracy to violate the Travel Act, 18 U.S.C. § 371, substantive violations of the Travel Act, 18 U.S.C. § 1952, and tax fraud, 26 U.S.C. §§ 7201, 7206(1). The indictment alleged that Peskin, representing Kaufman & Broad, Inc. (K & B) (a home builder of national stature headquartered...

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