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U.S. v. SEGAL

Nos. 13-3847, 14-2214, 14-2215, 14-3533.

811 F.3d 257 (2016)

UNITED STATES of America, Plaintiff-Appellee/Cross-Appellant, v. Michael SEGAL, Defendant-Appellant/Cross-Appellee.

United States Court of Appeals, Seventh Circuit.

Decided January 21, 2016.

Attorney(s) appearing for the Case

William R. Hogan , Attorney, Marsha A. McClellan , Attorney, Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee/Cross-Appellant.

Edward T. Joyce , Attorney, Edward T. Joyce & Associates, P.C., Chicago, IL, for Defendant-Appellant/Cross-Appellee.

Before POSNER, RIPPLE, and HAMILTON, Circuit Judges.

Some years ago Michael Segal — lawyer, certified public accountant, insurance broker — was indicted along with Near North Insurance Brokerage (NNIB), a company he owned, for multiple violations of federal law. He was charged with racketeering, mail and wire fraud, making false statements, embezzlement, and conspiring...

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