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U.S. v. SEGAL

Nos. 05-4601, 05-4756.

495 F.3d 826 (2007)

UNITED STATES of America, Plaintiff-Appellee, v. Michael SEGAL and Near North Insurance Brokerage, Inc., Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided August 2, 2007.

Attorney(s) appearing for the Case

David E. Bindi (argued), Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Marc W. Martin, Chicago, IL, Albert W. Alschuler (argued), Chicago, IL, for Defendants-Appellants.

Before RIPPLE, EVANS, and SYKES, Circuit Judges.

EVANS, Circuit Judge.

Michael Segal and Near North Insurance Brokerage (NNIB) were charged in 27 counts of a 28-count fourth superseding indictment: Segal with racketeering, mail and wire fraud, false statements, embezzlement, and conspiring to impede the Internal Revenue Service; NNIB with mail and wire fraud, false statements, and embezzlement. A jury returned guilty verdicts on all counts (except one which the government...

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