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[Download] "U.S. v. Voigt" by In the United States Court of Appeals for the Seventh Circuit # eBook PDF Kindle ePub Free

U.S. v. Voigt

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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.


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