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U.S. v. LITOS

No. 2:12-cr-00175-PPS-APR.

UNITED STATES OF AMERICA v. MINAS LITOS, et al.

United States District Court, N.D. Indiana, Hammond Division.

May 28, 2014.

Attorney(s) appearing for the Case

Minas Litos, Defendant, represented by Thomas Lee Kirsch, II , Winston & Strawn LLP, Barry A Spevack , Monico and Spevack, Michael D Monico , Monico and Spevack & William A Padula .

Adrian Tartareanu, Defendant, represented by Kevin E Milner , Law Offices of Kevin Milner.

Daniela Tartareanu, Defendant, represented by Kevin E Milner , Law Offices of Kevin Milner.

United States of America, Plaintiff, represented by Gary T Bell , US Attorney's Office & Jill Rochelle Koster , US Attorney's Office.

OPINION AND ORDER

PHILIP P. SIMON, Chief District Judge.

The government alleges in this wire fraud prosecution that the defendants committed mortgage fraud by lining up property buyers, then misrepresenting information on loan applications submitted to banks and secretly providing the down payment funds and paying kickbacks to buyers. Defendant Minas Litos intends to argue at trial that, under Bank of America's (the predominant bank...

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