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U.S. v. SOLIMAN

No. 86-5109.

813 F.2d 277 (1987)

UNITED STATES of America, Plaintiff-Appellee, v. Gerges SOLIMAN, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided March 25, 1987.

Attorney(s) appearing for the Case

Daryl L. Smith, Beverly Hills, Cal., for defendant-appellant.

David W. Wiechert, Los Angeles, Cal., for plaintiff-appellee.

Before T. SNEED, FARRIS and NOONAN, Circuit Judges.

FARRIS, Circuit Judge:

Gerges Soliman began working for United Insurance Company in 1973 as a sales agent. In 1976 he became a sales manager. From 1980 to July 1983 William Ekaireb, one of the sales agents whom Soliman supervised, was engaged in a mail fraud scheme that involved forging death certificates and collecting insurance proceeds under lapsed insurance policies. Ekaireb was subsequently convicted of mail fraud.

In 1986 Soliman was indicted on three...

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