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U.S. v. YUSUFU

No. 94-3608.

63 F.3d 505 (1995)

UNITED STATES of America, Plaintiff-Appellee, v. Isa YUSUFU, a/k/a Uni Kano, a/k/a David Barbarine, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided August 1, 1995.

Attorney(s) appearing for the Case

Matthew L. Jacobs, Asst. U.S. Atty. (argued), Office of U.S. Atty., Milwaukee, WI, for plaintiff-appellee U.S.

Laurence M. Moon (argued), Whitefish Bay, WI, for defendant-appellant Isa D. Yusufu aka David M. Barbarine aka Uni Kano.

Before CUMMINGS, KANNE, and ROVNER, Circuit Judges.

KANNE, Circuit Judge.

While serving a prison sentence (for what crime we do not know) at the Federal Correctional Institution in El Reno, Oklahoma — (FCI-El Reno), Isa Yusufu concocted a scheme to manufacture income. While at FCI-El Reno, he received an account application from Strong Mutual Funds (Strong Funds), an investment management company located in Menomonee Falls, Wisconsin. When he was released from prison in early 1993, he, in conspiracy with Vincett...

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