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U.S. v. PANERAS

No. 99-3754.

222 F.3d 406 (2000)

UNITED STATES of America, Plaintiff-Appellee, v. Ioanis V. PANERAS, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided July 28, 2000.

Attorney(s) appearing for the Case

Phyllis Sumner (argued), Office of the U.S. Attorney, Criminal Division, Chicago, IL, for Plaintiff-Appellee.

Gerardo S. Gutierrez (argued), Chicago, Il, for Defendant-Appellant.

Before WOOD, JR., FLAUM, and DIANE P. WOOD, Circuit Judges.

FLAUM, Circuit Judge.

On February 11, 1999, defendant Ioanis V. Paneras was convicted of mail fraud in violation of 18 U.S.C. § 1341, engaging in a prohibited financial transaction in violation of 18 U.S.C. § 1957, wire fraud in violation of 18 U.S.C. § 1343, and failing to file income tax returns in violation of 26 U.S.C. § 7203. The defendant now appeals, arguing that the evidence was insufficient to establish that he defrauded his alleged victims...

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