1. Home
  2. Browse Decisions
  3. F.3d
  4. 678 F.3d
  5. 678 F.3d 600 (2012)
 

U.S. v. GHADDAR

No. 11-3074.

678 F.3d 600 (2012)

UNITED STATES of America, Plaintiff-Appellee, v. Abbas GHADDAR, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided May 8, 2012.

Attorney(s) appearing for the Case

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

Nabih H. Ayad (argued), Attorney, Nabih H. Ayad & Associates, P.C., Canton, MI, for Defendant-Appellant.

Before POSNER, SYKES, and TINDER, Circuit Judges.

PER CURIAM.

Abbas Ghaddar failed to report to federal and state tax authorities more than $60 million in currency received by his business and funneled part of this money into foreign bank accounts. He pleaded guilty to mail fraud and impeding the administration of the Internal Revenue Code. At sentencing the district court added 2 offense levels for using "sophisticated means" in committing these crimes. See U.S.S.G. § 2B1.1(b)(10)(C) (formerly denominated...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases