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UNITED STATES v. WUAGNEUX

No. 80-5763.

683 F.2d 1343 (1982)

UNITED STATES of America, Plaintiff-Appellee, v. George WUAGNEUX, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

August 23, 1982.

Attorney(s) appearing for the Case

Briggs & LaSpada, Anthony J. LaSpada, Tampa, Fla., Sands & Moskowitz, Leonard A. Sands, Jay Moskowitz, Miami, Fla., for defendant-appellant.

William C. Bryson, Robert J. Erickson, Washington, D. C., for plaintiff-appellee.

Before INGRAHAM, HATCHETT and ANDERSON, Circuit Judges.

INGRAHAM, Circuit Judge:

George Wuagneux was convicted, after a jury trial in the Southern District of Florida, of operating a business through a pattern of racketeering activity, 18 U.S.C. § 1962(c) (1976) (RICO), embezzlement of funds from an employee welfare benefit plan, 18 U.S.C. § 664 (1976), mail fraud, 18 U.S.C. § 1343 (1976), bank fraud, 18 U.S.C. § 1014 (1976), and filing false income tax returns. 26 U.S.C. § 7206(1) (1976). The...

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