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U.S. v. KRIMSKY

No. 99-3742.

230 F.3d 855 (2000)

UNITED STATES of America, Plaintiff-Appellee, v. Leonard C. KRIMSKY, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: October 24, 2000.

Rehearing and Suggestion for Rehearing Denied December 13, 2000.

Attorney(s) appearing for the Case

Paul B. Ockene (argued), Linda M. Betzer (briefed), Assistant United States Attorneys, Cleveland, Ohio, for Plaintiff-Appellee.

Martin S. Pinales, John P. Feldmeier, Sirkin, Pinales, Mezibov & Schwartz, Cincinnati, Ohio, Nathan Lewin (argued and briefed), Jody Manier Kris (briefed), David S. Cohen, Miller, Cassidy, Larroca & Lewin, Washington, D.C., for Defendant-Appellant.

Before: MARTIN, Chief Judge; BATCHELDER and MOORE, Circuit Judges.

Rehearing and Suggestion for Rehearing En Banc Denied December 13, 2000.

Pursuant to Sixth Circuit Rule 206

OPINION

BOYCE F. MARTIN, JR., Chief Judge.

Leonard Krimsky appeals his conviction and sentence for twelve counts of embezzlement from an employee benefit plan in violation of 18 U.S.C. § 664 and three counts of making false statements and concealing facts in documents required by the Employee Retirement Income Security Act (ERISA...

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