Whitfield, David v. U.S.

Whitfield and Hall were members of the executive board of the big(p)er Ministries International Church. suppliant 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 alliance and fraud charges including mail fraud, wire fraud, transportation of property see 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 hand funds in exchange for a submit that doubled their contribution. The Greater Ministries claimed that the profits to finance these doublings were generated through gold and infield mining, offshore commodities, and high interest rates from overseas banks. roughly of these claims were false. Greater Ministries elders ended up keeping all the investment specie and even encouraged existing investors to re-gift. The operation in conclusion collapsed in the January of 1999 and many investors filed claims for their losses. However, Greater Ministries only had insufficient assets. During defending team 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 early(a) gifters who swore that they had been promised a doubling of their money.

2 Hall and Whitfield are individually pleading their issues to the Supreme romance for a review on the unmistakable act req uirement. In order to prove that this is, in! fact, a money laundering conspiracy, the government must stand enough evidence that this was an overt act. Therefore, the Supreme Court has sure to review each result to resolve the five-three circuit philander 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 chance to get a full essay, order it on our website: BestEssayCheap.com

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