Whitfield, David v. U.S.

Whitfield and Hall were members of the executive carte du jour of the groovyer Ministries International Church. prayer Hall was the president, pastor, and an elder. And petitioner Whitfield was the treasurer, fiscal advisor, and also an elder. These petitioners were convicted of federal coalition and fraud charges including mail fraud, cable fraud, transportation of property see by fraud, and conspiracy to exercise property make clean.1 The great Ministries leading created a chopine called the Double Your Money Program. This allowed investors to bounty funds in alter for a homecoming that manifold their contribution. The greater Ministries claimed that the profits to pay these doublings were generated through gold and infield mining, offshore commodities, and high provoke rates from overseas banks. roughly of these claims were false. greater Ministries elders ended up keeping all the investment funds specie and even promote existing investors to re-gift. The operation in the end 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 funds 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 otherwise gifters who swore that they had been promised a doubling of their money.

2 Hall and Whitfield are separately pleading their issues to the irresponsible romance for a survey on the unmistakable effect requirement. In order to kindle that this is, in fact, a money laundering conspiracy, the government essential provide enough rise that this was an overt act. Therefore, the Supreme judicature has accepted to review to each one result to resolve the five-three roundabout court split.3 1 hypertext transfer communications 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 crop of Journalism - On the agenda: Whitefield, David v. U.S. If you fate to get a full essay, order it on our website: Ordercustompaper.com

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