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U.S. v. LEFKOWITZ

Nos. 95-4206 and 96-1228.

125 F.3d 608 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. Gary LEFKOWITZ, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Decided September 9, 1997.

Attorney(s) appearing for the Case

Virginia Guadalupe Villa, Federal Public Defender, Minneapolis, MN, argued, for Defendant-Appellant.

Andres Mark Luger, Minneapolis, MN, argued, for Plaintiff-Appellee.

Before RICHARD S. ARNOLD, Chief Judge, LOKEN and HANSEN, Circuit Judges.

LOKEN, Circuit Judge.

Gary Lefkowitz appeals his forty-five-count conviction for mail and wire fraud, managing a continuing financial crimes enterprise, defrauding an agency of the United States, aiding in the preparation of false tax returns, making a false statement in connection with a bankruptcy case, and obstruction of justice. He was sentenced to 293 months in prison for the continuing financial crimes enterprise violation, and to lesser concurrent terms on...

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