George C. Hook v. The Honorable Joe Billy McDade Judge, United States District Court for the Central District of Illinois

U.S. Court of Appeals, Seventh Circuit · Decided 1996-08-19

Cited by 134 later decision(s) in our corpus · see the citation network in Lexace

From the opinion

COFFEY, Circuit Judge. George C. Hook, an attorney, was indicted along with Carmen Viana, the owner of Wit-tek Industries, for stealing funds from the Wittek company’s employee pension plan, in violation of 18 U.S.C. § 664 ; wire fraud, in violation of 18 U.S.C. § 1343 ; and money laundering, in violation of…

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