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U.S. v. ARNAOUT

No. 02 CR 892.

282 F.Supp.2d 838 (2003)

UNITED STATES of America, Plaintiff, v. Enaam M. ARNAOUT, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

July 17, 2003.

Attorney(s) appearing for the Case

Patrick J. Fitzgerald, John C. Kocoras, Deborah L. Steiner, U.S. Attorney's Office, Chicago, IL, for Plaintiff.

Joseph J. Duffy, William P. Ziegelmueller Stetler & Duffy, Ltd., Chicago, IL, for Defendant.

MEMORANDUM OPINION AND ORDER

CONLON, District Judge.

On the morning trial was to begin, Enaam Arnaout entered a guilty plea to a charge of racketeering fraud conspiracy committed in his operation of a charity, Benevolence International Foundation ("BIF"). The agreed facts submitted in a written plea agreement and the government's evidentiary proffer during the plea hearing specified the fraud consisted of Arnaout's undisclosed use of a portion of...

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