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U.S. v. SANDOW

No. 95-2218.

78 F.3d 388 (1996)

UNITED STATES of America, Appellee, v. Barney L. SANDOW, Appellant.

United States Court of Appeals, Eighth Circuit.

Decided March 12, 1996.

Rehearing and Suggestion for Rehearing Denied April 24, 1996.

Attorney(s) appearing for the Case

Henry B. Robertson, St. Louis, MO, argued, for appellant.

Dorothy L. McMurtry, Asst. U.S. Atty., St. Louis, MO, argued, for appellee.

Before BEAM and MORRIS SHEPPARD ARNOLD, Circuit Judges, and KYLE, District Judge.

Rehearing and Suggestion for Rehearing En Banc Denied April 24, 1996.

MORRIS SHEPPARD ARNOLD, Circuit Judge.

Between 1981 and mid-1993, Barney Sandow worked as an insurance agent (representing insurance companies in selling policies) and an insurance broker (representing individuals in buying policies). In 1990, he persuaded one of his individual customers to pledge an annuity worth over $100,000 as collateral for...

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