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U.S. v. ROBERTSON

Nos. 11-1651, 11-1618.

662 F.3d 871 (2011)

UNITED STATES of America, Plaintiff-Appellee, v. Henry ROBERTSON and Elizabeth Robertson, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided November 16, 2011.

Attorney(s) appearing for the Case

Michael Ferrara (argued), Attorney, Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Erin E. Murphy (argued), Attorney, Bancroft PLLC, Washington, DC, for Defendants-Appellants.

Before FLAUM, KANNE, and HAMILTON, Circuit Judges.

HAMILTON, Circuit Judge.

In the late 1990s, Henry and Elizabeth Robertson were involved in a Chicagoland mortgage fraud scheme. Through their company, Elohim, Inc., the Robertsons bought residential properties and then sold those properties to nominee buyers at inflated prices. Along the way they provided lenders with false information about the buyers' finances, sources of down payments, and intentions to occupy the residences. The scheme involved 37 separate fraudulent...

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