(DOWNLOAD) "U.S. v. Voigt" by In the United States Court of Appeals for the Seventh Circuit * Book PDF Kindle ePub Free
eBook details
- Title: U.S. v. Voigt
- Author : In the United States Court of Appeals for the Seventh Circuit
- Release Date : January 09, 1996
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 100 KB
Description
John Voigt appeals from a judgment of conviction and sentence entered by the District Court for the District of New Jersey. The conviction arises from Voigts role as the mastermind of a pernicious "advance fee" scheme whereby Voigt, operating under the auspices of the Euro-American Money Fund Trust, would obtain substantial fees in advance from, respectively, unsuspecting loan applicants and potential investors for various loans and investments that never materialized. Over a three-year period the Trust took in a total of 18.5 million dollars.