Court of Appeals for the Seventh Circuit July 28, 2000, 99-3754 (United States v. Ioanis v. Paneras)

FLAUM, Circuit Judge.

On February 11, 1999, defendant Ioanis V. Paneras was convicted of mail fraud in violation of 18 U.S.C. § 1341, engaging in a prohibited financial transaction in violation of 18 U.S.C. § 1957, wire fraud in violation of 18 U.S.C. § 1343, and failing to file income tax returns in violation of 26 U.S.C. § 7203.