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U.S. v. COHN

No. CRIM. AMD 01-0374.

303 F.Supp.2d 672 (2003)

UNITED STATES of America v. Mark COHN and Four Star Financial Services, LLC

United. States District Court, D. Maryland.

October 7, 2003.

Attorney(s) appearing for the Case

Joyce K. McDonald, Stephen M. Schenning, Office of the United States Attorney, Baltimore, MD, for United States of America.

Christopher Michael Davis, Davis and Davis, W. Neil Eggleston, Howrey, Simon, Arnold and White LLP, Washington, DC, Howard R. Price, Law Office of Howard R. Price, Beverly Hills, CA, for Mark Cohn.

Max Higgins Lauten, Kramon and Graham, Baltimore, MD, for Four Star Financial Services, LLC.

MEMORANDUM OPINION

DAVIS, District Judge.

After several weeks of trial before a jury, Four Star Financial Services, LLC ("Four Star"), and its Executive Vice President/General Counsel, Mark Cohn, Esquire ("Cohn"), were on June 12, 2003, convicted of multiple counts of mail fraud and wire fraud and a single count of conspiracy to commit mail fraud and wire fraud. The charges arose from defendants' participation in a nationwide fraudulent telemarketing program...

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