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U.S. v. Sokolow, No. 95-1367 (3rd Cir.) (91 F.3d 396) (July 26, 1996) (Judge Jane A. Restani)

Loaded on Sept. 1, 1996 published in Punch and Jurists September 09, 1996
Filed under: Punch And Jurists, Abuse of Position of Trust.

In this case, the defendant created and controlled a corporation through which he received commissions on premiums obtained from the sale of fraudulent insurance policies. The defendant would defraud small business owners by inducing them to purchase insurance by submitting insurance premiums to his fraudulent insurance corporation. Once the premiums ...

 

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More from this issue:

  1. U.S. v. Weinberger, No. 95-5665 (4th Cir.) (91 F.3d 642) (August 2, 1996) (Judge J. Harvie III Wilkinson)
  2. U.S. v. Upton, No. 95-50206 (5th Cir.) (91 F.3d 677) (July 29, 1996) (Judge Harold R. Jr. DeMoss)
  3. U.S. v. Greer, No. 96-1058 (7th Cir.) (91 F.3d 996) (August 1, 1996) (Judge Joel L. Flaum)
  4. U.S. v. Upton, No. 95-50206 (5th Cir.) (91 F.3d 677) (July 29, 1996) (Judge Harold R. Jr. DeMoss)
  5. U.S. v. Sokolow, No. 95-1367 (3rd Cir.) (91 F.3d 396) (July 26, 1996) (Judge Jane A. Restani)
  6. U.S. v. Sokolow, No. 95-1367 (3rd Cir.) (91 F.3d 396) (July 26, 1996) (Judge Jane A. Restani)
  7. U.S. v. Branch, No. 94-50437 (5th Cir.) (91 F.3d 699) (August 2, 1996) (Judge Patrick E. Higginbotham)
  8. U.S. v. Meadows, No. 95-3629 (7th Cir.) (91 F.3d 851) (July 26, 1996) (Judge Daniel A. Manion)
  9. U.S. v. Beltran-Ortiz, No. 95-5439 (4th Cir.) (91 F.3d 665) (August 7, 1996) (Judge William W. Jr. Wilkins)
  10. U.S. v. Barajas-Nunez, No. 95-1643 (6th Cir.) (91 F.3d 826) (August 6, 1996) (Judge Karen Nelson Moore)
  11. U.S. v. Pollack, No. 95-1141, No. 2068 (2nd Cir.) (91 F.3d 331) (July 31, 1996) (Judge Frank X. Altimari)
  12. U.S. v. Upton, No. 95-50206 (5th Cir.) (91 F.3d 677) (July 29, 1996) (Judge Harold R. Jr. DeMoss)
  13. U.S. v. Charry Cubillos, No. 95-50237 (9th Cir.) (91 F.3d 1342) (September 9, 1996) (Judge Jerome Farris)
  14. U.S. v. Barajas-Nunez, No. 95-1643 (6th Cir.) (91 F.3d 826) (August 6, 1996) (Judge Karen Nelson Moore)
  15. U.S. v. Upton, No. 95-50206 (5th Cir.) (91 F.3d 677) (July 29, 1996) (Judge Harold R. Jr. DeMoss)

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