Whitfield, David v. U.S.

Whitfield and Hall were members of the executive board of the dandyer Ministries International Church. suitor 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 confederation and fraud charges including mail fraud, wire fraud, transportation of property taken 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 authorise funds in exchange for a reach that manifold their contribution. The Greater Ministries claimed that the profits to finance these doublings were generated through gold and rhomb mining, offshore commodities, and high interest rates from overseas banks. approximately of these claims were false. Greater Ministries elders ended up keeping all the investment specie and even encouraged existing investors to re-gift. The op eration in the long run collapsed in the January of 1999 and many investors filed claims for their losses. However, Greater Ministries only had insufficient assets. During defense mechanism 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 requirement. In or der to prove that this is, in fact, a money ! laundering conspiracy, the government must will enough evidence that this was an overt act. Therefore, the Supreme Court has authorized to review each result to resolve the five-three circuit administration 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 great deal to get a full essay, order it on our website: BestEssayCheap.com

If you want to get a full essay, visit our page: cheap essay