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U.S. v. DOMNENKO

Nos. 13-1004, 13-1005.

763 F.3d 768 (2014)

UNITED STATES of America, Plaintiff-Appellee, v. Viktor and Lilya DOMNENKO, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided August 18, 2014.

Attorney(s) appearing for the Case

Derek Owens , Attorney, Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Lauren Faust Kaeseberg , Attorney, Sheldon Sorosky , Attorney, Kaplan & Sorosky, Chicago, IL, for Defendants-Appellants.

Before WOOD, Chief Judge, and WILLIAMS, and HAMILTON, Circuit Judges.

WILLIAMS, Circuit Judge.

Viktor and Lilya Domnenko committed fraud twice in relation to the same house, once while buying it and once while selling. When purchasing the house, they submitted loan documents containing false incomes, doctored bank statements, and failed to disclose that the transaction was far from arm's length since Viktor's company was selling and his wife was buying. And, the Domnenkos had a deal with Viktor's company that they would purchase the...

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