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U.S. v. CASTALDI

No. 07-3452.

547 F.3d 699 (2008)

UNITED STATES of America, Plaintiff-Appellee, v. Kenneth CASTALDI, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided October 27, 2008.

Attorney(s) appearing for the Case

Daniel L. Bella, Joshua P. Kolar (argued), Office of the United States Attorney, Hammond, IN, for Plaintiff-Appellee.

Clark W. Holesinger (argued), Valparaiso, IN, for Defendant-Appellant.

Before FLAUM, ROVNER, and WILLIAMS, Circuit Judges.

FLAUM, Circuit Judge.

Kenneth Castaldi appeals his conviction on thirteen counts of mail fraud and embezzlement from an employee benefits plan. The convictions stemmed from a grant that the Northwest Indiana District Council of Carpenters (the Union) obtained for the purpose of having the Northwest Indiana Joint Apprenticeship Committee (the JAC) teach certain classes to Union members. Castaldi, the director of the Joint Apprenticeship Committee, was convicted of...

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