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U.S. v. KROLEDGE

Nos. 99-1338, 99-1339, 99-1340 and 99-2164.

201 F.3d 900 (2000)

UNITED STATES of America, Plaintiff-Appellee, v. Charles KROLEDGE, Kathleen Kroledge a/k/a Kathy Kroledge, Tony L. Kroledge and Ethel Juanita Kroledge, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided January 7, 2000.

Attorney(s) appearing for the Case

Diane L. Berkowitz (argued), Jon E. DeGuilio, Office of the United States Attorney, Dyer, IN, for plaintiff-appellee.

Matthew D. Soliday (argued), Valparaiso, IN, for defendants-appellants Kathleen and Charles Kroledge.

William H. O'Toole (argued), Chesterton, IN, for defendants-appellants Tony L. and Ethel J. Kroledge.

Before MANION, KANNE and EVANS, Circuit Judges.

KANNE, Circuit Judge.

Charles Kroledge, his wife Kathleen Kroledge, Charles's brother Tony Kroledge and Tony's wife Ethel Juanita Kroledge were convicted on December 1, 1997, of conspiracy to participate in mail fraud. Ethel and Kathleen Kroledge were also convicted of mail fraud. The Kroledges' convictions resulted from the family's attempt to defraud its insurer by filing false claims in conjunction with a fire, allegedly set by Charles Kroledge, that damaged Charles...

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