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U.S. v. BALSIGER

No. 17-1708.

910 F.3d 942 (2018)

UNITED STATES of America, Plaintiff-Appellee, v. Thomas C. BALSIGER, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided December 10, 2018.

Attorney(s) appearing for the Case

Richard G. Frohling , Attorney, Stephen A. Ingraham , Attorney, Kelly B. Watzka , Assistant U.S. Attorney, Jonathan H. Koenig , Attorney, Office of the United States Attorney, Milwaukee, WI, for Plaintiff-Appellee.

John Edward Leeper , Attorney, Law Office of John Edward Leeper, El Paso, TX, for Defendant-Appellant.

Before Easterbrook, Hamilton, and Scudder, Circuit Judges.

For his role in designing and implementing a scheme to defraud manufacturers that issue coupons for consumer products, a grand jury charged El Paso businessman Thomas Balsiger with 25 counts of wire fraud and conspiracy both to commit wire fraud and obstruct justice. A decade of litigation followed, culminating in a bench...

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