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U.S. v. GIST

No. 95-2617.

79 F.3d 52 (1996)

UNITED STATES of America, Plaintiff-Appellee, v. Thelma GIST, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided March 19, 1996.

Attorney(s) appearing for the Case

James A. Shapiro, Cheryl Bell (argued), Office of U.S. Atty., Criminal Division, Chicago, IL, Barry Rand Elden, Chief of Appeals, Office of U.S. Atty., Criminal Appellate Division, Chicago, IL, for plaintiff-appellee.

John T. Theis (argued), Chicago, IL, for defendant-appellant.

Before ESCHBACH, COFFEY, and EVANS, Circuit Judges.

COFFEY, Circuit Judge.

Thelma Gist pled guilty pursuant to a plea agreement to one count1 of mail fraud in violation of 18 U.S.C. § 1341, arising out of her operation of a travel promotion business in which customers would pay her for bargain travel packages and she would deliver less than promised. Her activities included passing counterfeit checks to cruise lines and airlines, and other fraudulent activities. The fraudulent conduct...

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