United States v. John J. Leahy, William E. Stratton, James M. Duff, and Terrence Dolan

U.S. Court of Appeals, Seventh Circuit · Decided 2006-10-04

Cited by 146 later decision(s) in our corpus · see the citation network in Lexace

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From the opinion

MANION, Circuit Judge. This appeal stems from James Duffs admitted, successful schemes to cheat the City of Chicago out of funds slotted for minority- and women-owned businesses and to swindle various workers compensation insurance providers out of proper premiums. Duffs expansive plots swept up many of his business associates and family members, and this appeal consolidates a bro…

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