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U.S. v. GHUMAN

Nos. 19-1734 & 19-1745.

966 F.3d 567 (2020)

UNITED STATES of America, Plaintiff-Appellee, v. Charnpal GHUMAN and Aga Khan, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided July 16, 2020.

Attorney(s) appearing for the Case

Stuart D. Fullerton , Attorney, Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Daniel J. Hillis , Attorney, Office of the Federal Public Defender, Springfield, IL, Thomas W. Patton , Attorney, Office of the Federal Public Defender, Peoria, IL, for Defendant-Appellant Charnpal Ghuman.

Brendan Shiller , Attorney, Shiller Preyar, Chicago, IL, for Defendant-Appellant Aga Khan.

Before Rovner, Hamilton, and Barrett, Circuit Judges.

Charnpal "Paul" Ghuman and Aga Khan participated in a multi-million dollar bank fraud scheme in which they helped to create fraudulent loan applications in order to convince a bank to issue mortgages to unqualified individuals who were purchasing gasoline stations from them. Both men pleaded guilty to one count of bank fraud...

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