U.S. v. JORDAN

Crim. A. No. 89-00501.

734 F.Supp. 687 (1990)

UNITED STATES of America v. Harold JORDAN.

United States District Court, E.D. Pennsylvania.

April 26, 1990.


Attorney(s) appearing for the Case

Maureen Barden, Asst. U.S. Atty., Philadelphia, Pa., for plaintiff.

Claire J. Rauscher, Asst. Defender, Defender Ass'n of Philadelphia, Philadelphia, Pa., for defendant.


MEMORANDUM

KATZ, District Judge.

Defendant pleaded guilty to one count of wire fraud and one count of mail fraud. The offense conduct, which commenced in February of 1987, involved a scheme to defraud South African nationals through false representations that the defendant was able to obtain special assistance from Senator Heinz in obtaining permanent residency status in the United States. Defendant defrauded five victims of a total of $2,750.

Defendant...

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