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U.S. v. ARNAOUT

No. 02 CR 892.

236 F.Supp.2d 916 (2003)

UNITED STATES of America, Plaintiff, v. Enaam M. ARNAOUT, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

January 2, 2003.

Attorney(s) appearing for the Case

Joseph J. Duffy, William Paul Ziegel-mueller, Stetler & Duffy, Ltd., Chicago, IL, for Defendant.

John C. Kocoras, United States Attorney's Office, Chicago, IL, for U.S.

AMENDED MEMORANDUM OPINION AND ORDER

CONLON, District Judge.

Enaam M. Arnaout, a naturalized American citizen born in Syria, has been chief executive officer of Benevolence International Foundation ("BIF") since 1993. BIF is purportedly an international charitable organization with offices in Palos Hills, Illinois, as well as other locations throughout the world. In Count One, Arnaout is charged with conducting the affairs of BIF through a pattern...

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