(Download) "United States V. Stull" by United States Court Of Appeals For The Sixth Circuit * Book PDF Kindle ePub Free
eBook details
- Title: United States V. Stull
- Author : United States Court Of Appeals For The Sixth Circuit
- Release Date : January 17, 1984
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 67 KB
Description
Defendant-appellants, Henry Daniel Stull, Sr. (Stull Sr. or Henry Stull), Henry Daniel Stull, Jr. (Stull Jr. or Daniel Stull), and Patricia Mooradian (Mooradian) were jointly indicted for mail fraud in violation of 18 U.S.C. § 1341. The twenty-count indictment charged the defendants with devising and executing a scheme to defraud through two interrelated vehicles -- Mortgage or Financial Brokers Course and Skipper's Discount Company. The first nine counts referred to specific mailings in connection with the mortgage brokers program. The defendants were charged with inducing individuals to become mortgage brokers through false or fraudulent representations and with further causing the new brokers and their clients to submit advance fees to the Stull companies in reliance upon fraudulent representations. The remaining eleven counts referred to specific mailings in connection with Skipper's Discount Company. The defendants were charged with making false representations in order to obtain office equipment, office supplies, and other merchandise which enabled the defendants to carry out the mortgage brokers scheme. The indictment also alleged that Skipper's Discount Company had not paid for the merchandise, and had sent printed materials containing fraudulent statements to creditors in order to frustrate collection efforts.
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