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U.S. v. SPIRK

No. 06-3534.

503 F.3d 619 (2007)

UNITED STATES of America, Plaintiff-Appellee, v. Terry L. SPIRK, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided September 26, 2007.

Attorney(s) appearing for the Case

John G. McKenzie (argued), Office of the United States Attorney, Rockford, IL, for Plaintiff-Appellee.

Jennifer M. Rhodes (argued), Kirkland & Ellis, Chicago, IL, for Defendant-Appellant.

Before EASTERBROOK, Chief Judge, and COFFEY and MANION, Circuit Judges.

EASTERBROOK, Chief Judge.

Terry Spirk's career in the insurance business culminated in 1991 with his ownership of Lancaster Annuities Service Corporation. After LASCO had operated profitably for several years, Spirk decided to diversify and founded American Senior Alliance, Inc. (ASA), to provide discounted health and travel programs for members. Recruiting members proved more difficult than expected, however, and by 1996 ASA could not stay in operation without financial...

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