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U.S. v. Samaras, No. 03-CR-46 (E.D.Wisc.) (390 F.Supp.2d 805) (October 3, 2005) (Judge Lynn S. Adelman)

Defendant allowed the participants in a large-scale coupon fraud scheme to use his check cashing business to negotiate checks received from the victims of the offense. Defendant pleaded guilty to a violation of 18 U.S.C.S. ยง 1349, conspiracy to obtain money by means of mail and wire fraud, and was ...

 

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