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U.S. v. VAN WAEYENBERGHE

No. 05-3370.

481 F.3d 951 (2007)

UNITED STATES of America, Plaintiff-Appellee, v. Gary VAN WAEYENBERGHE, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided March 27, 2007.

Rehearing Denied April 24, 2007.

Attorney(s) appearing for the Case

Barbara Z. Brook (argued), Office of the United States Attorney, South Bend, IN, for Plaintiff-Appellee.

Daniel W. Hildebrand (argued), Dewitt, Ross & Stevens, Madison, WI, for Defendant-Appellant.

Before ROVNER, EVANS, and SYKES, Circuit Judges.

ILANA DIAMOND ROVNER, Circuit Judge.

Despite the promising name—First Choice Investment Capital—First Choice should not have been the first choice for any investor. This is because it was a fraud. Set up to market earned automobile receivables (EARs) as an investment opportunity that would return 11% interest on a monthly basis, the program flourished at collecting investors' money. It did not, however, do so well at returning it. Consequently, Gary...

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