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U.S. v. RABINOWITZ

No. 94-2495.

56 F.3d 932 (1995)

UNITED STATES of America, Appellee, v. Emile RABINOWITZ, Appellant.

United States Court of Appeals, Eighth Circuit.

Decided June 6, 1995.

Attorney(s) appearing for the Case

Peter J. Thompson, Minneapolis, MN, argued (John W. Lundquist, on the brief), for appellant.

Andrew Mark Luger, Minneapolis, MN, argued (David L. Lillehaug and Douglas R. Peterson, on the brief), for appellee.

Before FAGG, MAGILL, and LOKEN, Circuit Judges.

FAGG, Circuit Judge.

Tax accountants and former business partners Emile Rabinowitz and Gary Rieland designed a convoluted series of financial transactions, including wire transfers, to divert $701,000 from a client and to conceal the diversion from the client and the Internal Revenue Service (IRS). Rabinowitz and Rieland did not pay income taxes on the fraud income. The IRS eventually unraveled the scheme, and in Count I of a multicount indictment, the Government...

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