Legal Opinion
United States v. Gregory D. Wilson
Court of Appeals for the Seventh Circuit
Decided October 17, 1996No. 95-2496PublishedCited by 43 opinions
1Opinion of the Court
ILANA DIAMOND ROVNER, Circuit Judge.
Illinois security broker Gregory Wilson conducted a Ponzi scheme that defrauded forty-eight victims of more than three million dollars. Representing to investors that their funds were being placed into certificates of deposit, annuities, and mutual funds, Wilson actually deposited the funds into a personal checking account and used them both for personal expenses and to cover interest and dividend payments owed to previous inves-~ tors. After federal agents uncovered the scheme, Wilson pled guilty to charges of mail fraud and money laundering.
Wilson was…
2Cases cited20 opinions
- United States v. Robert L. JohnsonCourt of Appeals for the Tenth Circuit · 1992
- United States v. Craig B. SokolowCourt of Appeals for the Third Circuit · 1996
- United States v. Charles William KunzmanCourt of Appeals for the Tenth Circuit · 1995
- United States v. Von Dale Massey, Sr., United States of America v. Sandra Wilkins, United States of America v. Jack Z. WilkinsCourt of Appeals for the Tenth Circuit · 1995
- United States v. Syed Sami AhmadCourt of Appeals for the Seventh Circuit · 1993
15 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- Glover v. United StatesSupreme Court of the United States · 2001
- United States v. Robert Louis Syrax, AKA Bob Johnson, AKA Robert L. SyraxCourt of Appeals for the Ninth Circuit · 2000
- United States v. John Napoli, A/K/A John Bianco, A/K/A "Vince," Barry D. Pincus Robert San Filippo Darrin WiggerCourt of Appeals for the Second Circuit · 1999
- United States v. Willie A. NewmanCourt of Appeals for the Seventh Circuit · 1998
- United States v. Larry L. EmersonCourt of Appeals for the Seventh Circuit · 1997
38 more not listed; retrieve them via the Exa API.