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S.E.C. v. VAN WAEYENBERGHE

Appeal of Arnstein & Lehr. No. 01-2691.

284 F.3d 812 (2002)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Gary VAN WAEYENBERGHE and First Choice Management Services, Inc., Defendants.

United States Court of Appeals, Seventh Circuit.

Decided March 29, 2002.

Attorney(s) appearing for the Case

Leslie E. Smith (argued), SEC, Washington, DC, Gregory P. VonSchaumburg, SEC, Chicago, IL, for SEC.

Patrick A Tuite (argued), Arnstein & Lehr, Chicago, IL, for Van Waeyenberghe, First Choice Management Services, Inc. and Arnstein & Lehr.

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

PER CURIAM.

Gary Van Waeyenberghe — convicted of fraud, tax evasion, and other offenses, see United States v. Van Waeyenberghe, 840 F.2d 920, No. 87-2048 (7th Cir. Feb.5, 1988) (unpublished order), and the target in a murder-for-hire scheme by his former confederate, see United States v. Leibowitz, 857 F.2d 373 (7th Cir.1988) — wired $150,000 to Arnstein & Lehr as a retainer for representing him and...

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