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U.S. v. VALENZENO

No. 95-4203.

123 F.3d 365 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. Alan J. VALENZENO, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided August 13, 1997.

Attorney(s) appearing for the Case

Robert E. Bulford (argued and briefed), Office of U.S. Attorney, Akron, OH, for Appellee.

Timothy A. Smith (argued and briefed), Cincinnati, OH, for Appellant.

Before: WELLFORD, MOORE and COLE, Circuit Judges.

WELLFORD, J., delivered the opinion of the court, in which COLE, J., joined. MOORE, J. (pp. 371-374), delivered a separate opinion concurring in part and dissenting in part.

OPINION

WELLFORD, Circuit Judge.

Defendant, Alan J. Valenzeno, acting as a tax preparer,1 and his co-defendant, Donald Bilbrey, acting as an unlicensed private investigator, were engaged in an illegal scheme to defraud Valenzeno's "clients" by requesting...

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