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U.S. v. HARMELECH

No. 15 CR 724.

472 F.Supp.3d 460 (2020)

UNITED STATES of America, Plaintiff, v. Ishaihu HARMELECH, Defendant.

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

Signed July 16, 2020.

Attorney(s) appearing for the Case

Patrick Mark Otlewski, King & Spalding LLP, AUSA, United States Attorney's Office, Chicago, IL, Pretrial Services, Probation Department, Michelle Petersen, United States Attorney's Office Northern District of Illinois, for Plaintiff.

MEMORANDUM OPINION AND ORDER

From 2005-2011, Ishaihu Harmelech ran a sophisticated scheme to provide fraudulent DIRECTV services to nursing homes, apartment complexes, hotels, and other multi-dwelling residences. The intricacies of the scheme are described in detail in the Seventh Circuit...

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