Whitfield, David v. U.S.

Whitfield and Hall were members of the executive board of the giganticer 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 alinement and fraud charges including mail fraud, wire fraud, transportation of property construe 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 ease up funds in exchange for a recall that twofold their contribution. The Greater Ministries claimed that the profits to finance these doublings were generated through gold and rhombus mining, offshore commodities, and high interest rates from overseas banks. most(prenominal) of these claims were false. Greater Ministries elders ended up keeping all the investment funds specie and even encouraged existing investors to re-gif t. 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 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 new(prenominal) gifters who swore that they had been promised a doubling of their money.

2 Hall and Whitfield are singly pleading their issues to the Supreme romance for a review on the unmi stakable act requirement. In order to prove ! that this is, in fact, a money laundering conspiracy, the government must nominate enough evidence that this was an overt act. Therefore, the Supreme Court has certain to review each result to resolve the five-three circuit court 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 condemn to get a full essay, order it on our website: BestEssayCheap.com

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