United States v. Gerges Soliman

U.S. Court of Appeals, Ninth Circuit · Decided 1987-03-25

Cited by 112 later decision(s) in our corpus · see the citation network in Lexace

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FARRIS, Circuit Judge: Gerges Solimán began working for United Insurance Company in 1973 as a sales agent. In 1976 he became a sales manager. From 1980 to July 1983 William Ekaireb, one of the sales agents whom Solimán supervised, was engaged in a mail fraud scheme that involved forging death certificates and collecting insurance proceeds under lapsed insurance policies. Ekaireb…

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