Whitfield, David v. U.S.

Whitfield and Hall were members of the executive board of the capaciouser Ministries International Church. requester Hall was the president, pastor, and an elder. And petitioner Whitfield was the treasurer, financial advisor, and also an elder. These petitioners were convicted of federal union and fraud charges including mail fraud, wire fraud, transportation of property understand by fraud, and conspiracy to commit property make clean.1 The great Ministries leading created a program called the Double Your Money Program. This allowed investors to render funds in exchange for a fall in that duplicate their contribution. The Greater Ministries claimed that the profits to finance these doublings were generated through gold and baseball field mining, offshore commodities, and high interest rates from overseas banks. nearly of these claims were false. Greater Ministries elders ended up keeping all the investment funds specie and even encouraged existing investors to re-g ift. The operation finally collapsed in the January of 1999 and many investors filed claims for their losses. However, Greater Ministries only had insufficient assets. During plea testimony, witnesses contended that the money they sent to Greater Ministries was purely a gift, as verbalize on the programs forms, and that they did not expect any return beyond Gods blessing. But prosecutors countered with a long list of former(a) gifters who swore that they had been promised a doubling of their money.

2 Hall and Whitfield are each pleading their issues to the Supreme romance for a review on the unmistakable act requ irement. In order to prove that this is, in ! fact, a money laundering conspiracy, the government must can enough evidence that this was an overt act. Therefore, the Supreme Court has authentic to review each result to resolve the five-three circuit motor lodge split.3 1 hypertext transfer protocol://www.usdoj.gov/osg/briefs/2003/0responses/2003-1293.resp.html 2 http://www.christianitytoday.com/ct/2001/006/11.18.html 3 Medill School of Journalism - On the Docket: Whitefield, David v. U.S. If you draw to get a full essay, order it on our website: BestEssayCheap.com

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