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U.S. v. BALOGUN

Nos. 92-1668, 92-1825.

989 F.2d 20 (1993)

UNITED STATES of America, Appellee, v. Henry Olawale BALOGUN, Defendant, Appellant. UNITED STATES of America, Appellee, v. Ebenezer ALUKO, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided March 19, 1993.

Attorney(s) appearing for the Case

Edward C. Roy, Jr., with whom Roy & Cook, was on brief, for appellant Henry Olawale Balogun.

Francis J. Gillan, III, for appellant Ebenezer Aluko.

Margaret E. Curran, Asst. U.S. Atty., with whom Lincoln C. Almond, U.S. Atty., and Seymour Posner, Asst. U.S. Atty., were on brief, for appellee.

Before BREYER, Chief Judge, TORRUELLA and BOUDIN, Circuit Judges.

TORRUELLA, Circuit Judge.

Appellants Ebenezer Aluko and Henry Olawale Balogun pled guilty to conspiracy, mail fraud, and insurance fraud in violation of 18 U.S.C. §§ 371, 1341-42 (1984) and 42 U.S.C. § 408(a)(7)(B) (1991). Specifically, appellants procured insurance coverage on vehicles registered under fictitious names. The conspiracy entailed one hundred and twenty-four fraudulent claims amounting to $620,000.1 Balogun...

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