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U.S. v. ZACCAGNINO

No. 06-1570.

467 F.3d 1044 (2006)

UNITED STATES of America, Plaintiff-Appellee, v. Gigi A. ZACCAGNINO, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided November 3, 2006.

Attorney(s) appearing for the Case

Bradley W. Murphy (argued), Darilynn J. Knauss, Office of the United States Attorney, Peoria, IL, for Plaintiff-Appellee.

Eric M. Schwing (argued), Springfield, IL, for Defendant-Appellant.

Before FLAUM, Chief Judge, and BAUER and EASTERBROOK, Circuit Judges.

FLAUM, Chief Judge.

In September 2002, Gigi A. Zaccagnino, her husband Peter Zaccagnino, and Wendell Gates were indicted on a number of charges stemming from a fraudulent investment scheme. On March 23, 2005, Gigi Zaccagnino entered a plea of guilty on three separate counts: racketeering conspiracy (Count 1); conspiracy to commit mail fraud and wire fraud (Count 7); and money laundering conspiracy (Count 15). The other charges against her were eventually dropped....

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