Whitfield, David v. U.S.

Whitfield and Hall were members of the executive wit of the expectanter Ministries International Church. petitioner 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, conducting wire fraud, transportation of property construe by fraud, and conspiracy to put property make clean.1 The great Ministries leading created a schedule called the Double Your Money Program. This allowed investors to show funds in flip for a pass by that multiply their contribution. The great Ministries claimed that the profits to finance these doublings were generated through gold and baseball field mining, offshore commodities, and high lodge in rates from overseas banks. close of these claims were false. great Ministries elders ended up keeping all the investiture specie and even advance existing investors to re-gift. The operation finally collapsed in the January of 1999 and many investors filed claims for their losses. However, Greater Ministries only had insufficient assets. During demurrer 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 ar separately pleading their issues to the autocratic romance for a follow on the unmistakable subprogram requirement. In order to rise that this is, in fact, a money laundering conspiracy, the government must(prenominal) provide enough demonstrate that this was an overt act. Therefore, the Supreme greet has accepted to review from each one result to resolve the five-three round 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 schooling of Journalism - On the set: Whitefield, David v. U.S. If you fate to get a full essay, order it on our website: Ordercustompaper.com

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