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U.S. v. BHAGAVAN

No. 95-3382.

116 F.3d 189 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. Grama K. BHAGAVAN, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided May 22, 1997.

Attorney(s) appearing for the Case

Andrew B. Baker, Jr. (argued), Office of the United States Attorney, Dyer, IN, for Plaintiff-Appellee.

James B. Meyer (argued), Scott L. King, King & Meyer, Gary, IN, for Defendant-Appellant.

Before POSNER, Chief Judge, and CUDAHY and DIANE P. WOOD, Circuit Judges.

DIANE P. WOOD, Circuit Judge.

In his position as president and largest shareholder of Valley Engineering, Inc., a small engineering and surveying firm, Grama Bhagavan was able to control the firm's day-to-day operations. And control them he did, to a fault: this case arose because Bhagavan diverted a substantial amount of money nominally due to Valley into his personal bank accounts. Worse yet, he did not report these monies as income on either Valley's corporate...

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