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U.S. v. BRODIE

No. CRIM. 02-0190ESH.

326 F.Supp.2d 83 (2004)

UNITED STATES of America, v. Wilbert S. BRODIE, et al., Defendants.

United States District Court, District of Columbia.

July 19, 2004.

Attorney(s) appearing for the Case

Steven Carl Tabackman, Tighe Patton Armstrong Teasdale PLLC, Washington, DC, for Defendant.

Jonathan Niles Rosen, Thomas Edwin Zeno, U.S. Attorney's Office, Washington, DC, for Plaintiff.

MEMORANDUM OPINION

HUVELLE, District Judge.

Defendants face criminal charges arising from their alleged participation in schemes to defraud various financial institutions by submitting fraudulent documents in order to receive inflated mortgage proceeds. According to the indictment, while there are differences between the two conspiracies charged, the basic modus operandi is the same. In the case of all properties, the property was flipped, i.e...

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