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U.S. v. BROCKSMITH

No. 91-2208.

991 F.2d 1363 (1993)

UNITED STATES of America, Plaintiff-Appellee, v. Jack D. BROCKSMITH, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided May 5, 1993.

Rehearing and Rehearing Denied July 15, 1993.

Attorney(s) appearing for the Case

Patrick J. Chesley and Rodger A. Heaton (argued), Asst. U.S. Attys., Office of the U.S. Atty., Springfield, IL, for plaintiff-appellee.

Kenneth A. Kozel (argued), LaSalle, IL, for defendant-appellant.

Before POSNER and FLAUM, Circuit Judges, and WILLIAMS, District Judge.

Rehearing and Rehearing In Banc Denied July 15, 1993.

FLAUM, Circuit Judge.

Jack D. Brocksmith owned several agencies in Quincy, Illinois, that specialized in selling insurance and annuities to the elderly. Unfortunately for his customers, Brocksmith began playing a shell game with their accounts. Brocksmith would receive premium payments from individuals who wanted to purchase insurance policies. He would delay submitting their insurance applications for...

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