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U.S. v. LOREFICE

No. 98-3207.

192 F.3d 647 (1999)

UNITED STATES of America, Plaintiff-Appellee, v. Salvatore LOREFICE, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided September 16, 1999.

Rehearing and Rehearing Denied October 25, 1999.

Attorney(s) appearing for the Case

Marsha A. McClellan, Office of the United States Attorney, Criminal Division, Chicago, IL; Kathleen T. Murdock (argued), Office of the United States Attorney, Criminal Appellate Division, Chicago, IL, for Plaintiff-Appellee.

James L. Thompson (argued), Jenner & Block, Chicago, IL; Michael B. Johnson, Winston & Strawn, Chicago, IL, for Defendant-Appellant.

Before EASTERBROOK, KANNE, and DIANE P. WOOD, Circuit Judges.

Rehearing and Rehearing En Banc Denied October 25, 1999.*

DIANE P. WOOD, Circuit Judge.

Salvatore Lorefice was convicted on federal charges of mail fraud and wire fraud, in violation of 18 U.S.C. §§ 1341 and 1343, for his participation in a particularly unsavory insurance fraud scheme. The scheme involved insuring critically ill individuals under employee group life policies, without their knowledge, and then collecting...

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