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U.S. v. ROEN

No. 03-CR-63.

279 F.Supp.2d 986 (2003)

UNITED STATES of America, Plaintiff, v. Marquis ROEN, Defendant.

United States District Court, E.D. Wisconsin.

August 25, 2003.

Attorney(s) appearing for the Case

Mario F. Gonzales, for Plaintiff or Petitioner.

Brian P. Mullins, for Defendant or Respondent.

MEMORANDUM

ADELMAN, District Judge.

I. FACTS AND BACKGROUND

Defendant Marquis Roen was charged with five counts of mail fraud based on a scheme he devised to defraud Northwestern Mutual Life ("NML") and dozens of vendors and merchants by writing checks on closed bank accounts. Defendant had a life insurance policy with NML valued at $9747.26. He induced NML to issue him loans against the policy, which he "repaid" with checks drawn on closed...

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