Court of Appeals for the Sixth Circuit April 1, 2002, No. 01-3045 (United States v. Labib)

PER CURIAM.

From 1994 to 1998, defendant Toufik Labib and eight others were involved in a scheme to defraud financial institutions and launder money. They used fictitious names, social security numbers, addresses, and telephone numbers to establish bogus American Express merchant accounts and bank accounts.