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U.S. v. ALEGRIA

No. Crim. 96-0319 (PG).

3 F.Supp.2d 151 (1998)

UNITED STATES of America, Plaintiff, v. Jose E. ALEGRIA, Defendant.

United States District Court, D. Puerto Rico.

May 8, 1998.

Attorney(s) appearing for the Case

Jorge E. Vega Pacheco, Asst. U.S. Attorney, Hato Rey, PR, for Plaintiff.

Luis A. Plaza, Hato Rey, PR, for Defendant.

OPINION AND ORDER

PEREZ-GIMENEZ, District Judge.

José E. Alegría, doing business as Bankers Finance Mortgage Corp., was indicted on November 27, 1996, for devising a scheme to defraud Citibank and induce it and other financial institutions to purchase mortgages by means of false and fraudulent pretenses, representations or promises. The fraud amounted to over $5,000,000. The defendant pled guilty to the charges on May 14, 1997, having entered...

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