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U.S. v. BENNETT

No. Crim. A. 96-503.

9 F.Supp.2d 513 (1998)

UNITED STATES of America v. John G. BENNETT, Jr.

United States District Court, E.D. Pennsylvania.

May 27, 1998.

Attorney(s) appearing for the Case

Richard Goldberg, U.S. Attorney, Philadelphia, PA, for U.S.

Odell Guyton, Miller, Alfano and Raspanti, P.C., Philadelphia, PA, for John G. Bennett, Jr.

MEMORANDUM

LUDWIG, District Judge.

On September 22, 1997 defendant John G. Bennett, Jr. was sentenced to 144 months of custody, followed by three years of supervised release. On March 26, 1997 he had entered a conditional plea1 of nolo contendere to an 82-count indictment. The charges were fraud and related offenses arising from his conduct as president and sole director of the not-for-profit corporation known as the Foundation...

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