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U.S. v. SAMARAS

No. 03-CR-46.

390 F.Supp.2d 805 (2005)

UNITED STATES of America, Plaintiff, v. Eli SAMARAS, Defendant.

United States District Court, E.D. Wisconsin.

October 3, 2005.

Attorney(s) appearing for the Case

Stephen A. Ingraham, United States Department of Justice (ED-WI) Office of the U.S. Attorney, Milwaukee, WI, for Plaintiff.

SENTENCING MEMORANDUM

ADELMAN, District Judge.

I. BACKGROUND

Defendant Eli Samaras allowed the participants in a large-scale coupon fraud scheme to use his Yonkers, N.Y. check cashing business to negotiate checks received from the victims of the offense.1 Before authorities discovered the scheme, the participants had run more than $1.6 million in checks through defendant's business. The government indicted defendant...

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