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U.S. v. VANBEENEN

No. 3:10-CR-00229-BR.

872 F.Supp.2d 1084 (2012)

UNITED STATES of America, Plaintiff, v. David VANBEENEN, Defendant.

United States District Court, D. Oregon.

May 23, 2012.

Attorney(s) appearing for the Case

S. Amanda Marshall , United States Attorney, Michelle Holman Kerin , Assistant United States Attorney, Portland, OR, for Plaintiff.

Thomas K. Coan , Portland, OR, for Defendants.

OPINION AND ORDER

BROWN, District Judge.

This matter comes before the Court on the issue of restitution.

BACKGROUND

In April 2006 Defendants David Van-Beenen and Josh Hall established Team Capital and Investment Group, LLC (TCI), a Washington LLC, for the purpose of investing in real property in Oregon and elsewhere.

On November 28, 2007, Defendants used a straw purchaser, Erik Carlson, to submit three fraudulent mortgage...

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