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U.S. v. GIMBEL

No. 86-1808.

830 F.2d 621 (1987)

UNITED STATES of America, Plaintiff-Appellee, v. Stanley P. GIMBEL, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided August 6, 1987.

Attorney(s) appearing for the Case

Jeffrey Cole, Jeffrey Neal Cole, Ltd., Chicago, Ill., for defendant-appellant.

R. Roger Markley, Sp. Asst. U.S. Atty., Anton Valukas, U.S. Atty., for plaintiff-appellee.

Before POSNER, FLAUM and MANION, Circuit Judges.

FLAUM, Circuit Judge.

During 1982 and 1983, Stanley Gimbel "structured" certain bank deposits and withdrawals in a manner that circumvented the existing currency reporting requirements. Gimbel also provided legal advice to his clients regarding how to structure financial transactions so as to minimize the information available to the Internal Revenue Service. He may also have recommended to his clients that they misstate income on their tax returns. Gimbel was convicted...

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