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U.S. v. WILSON

No. 95-2496.

98 F.3d 281 (1996)

UNITED STATES of America, Plaintiff-Appellee, v. Gregory D. WILSON, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided October 17, 1996.

Attorney(s) appearing for the Case

Richard N. Cox, Office of the United States Atorney, Urbana Division, Urbana, IL, Timothy Bass (argued), Office of the United States Attorney, Springfield, IL, for Plaintiff-Appellee.

Jon G. Noll, Jeffrey T. Page (argued), Springfield, IL, for Defendant-Appellant.

Before CUMMINGS, EASTERBROOK and ROVNER, Circuit Judges.

ILANA DIAMOND ROVNER, Circuit Judge.

Illinois security broker Gregory Wilson conducted a Ponzi scheme that defrauded forty-eight victims of more than three million dollars. Representing to investors that their funds were being placed into certificates of deposit, annuities, and mutual funds, Wilson actually deposited the funds into a personal checking account and used them both for personal expenses and to cover interest and dividend payments owed to previous investors...

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