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U.S. v. FARUKI

No. 14-2914.

803 F.3d 847 (2015)

UNITED STATES of America, Plaintiff-Appellee, v. Belal FARUKI, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided October 13, 2015.

Attorney(s) appearing for the Case

John Douglas Mitchell , Assistant U.S. Attorney, Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Andrew Gable , Attorney, Steve A. Greenberg , Attorney, Steven A. Greenberg and Associates, Ltd., Chicago, IL, for Defendant-Appellant.

Before FLAUM, RIPPLE, and SYKES, Circuit Judges.

Belal Faruki was convicted of wire fraud in federal district court on January 17, 2014. The jury determined that, between January 2010 and January 2011, Faruki operated an investment scheme through which he defrauded one investor, Marc Tishfield, and attempted to defraud a second investor, Richard Schottenfeld. Following denials...

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