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U.S. v. MINHAS

Nos. 15-3761 & 15-3763.

850 F.3d 873 (2017)

UNITED STATES of America, Plaintiff-Appellee, v. Rashid MINHAS, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided March 10, 2017.

Attorney(s) appearing for the Case

Debra Riggs Bonamici , Attorney, Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Joshua T. Buchman , Krista Marie Pikus , Attorneys, McDermott, Will & Emery, Chicago, IL, for Defendant-Appellant.

Before Wood, Chief Judge, and Bauer and Manion, Circuit Judges.

Rashid Minhas used the Chicago-based travel agencies he operated to swindle customers and airlines out of hundreds of thousands of dollars. Minhas was convicted of wire and mail fraud in violation of 18 U.S.C. §§ 1341 and 1343 in two separate cases: one that proceeded to a bench trial in February 2014, and one in which...

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