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U.S. v. EGGLESTON

Case No. 18-CR-42.

347 F.Supp.3d 381 (2018)

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

United States District Court, E.D. Wisconsin.

Signed November 9, 2018.

Attorney(s) appearing for the Case

Scott J. Campbell , Assistant U.S. Attorney, United States Department of Justice (ED-WI) Office of the U.S. Attorney, Milwaukee, WI, for Plaintiff.

Anthony D. Cotton , Kuchler & Cotton SC, Waukesha, WI, for Defendant.

STATEMENT OF REASON MEMORANDUM

Defendant David Eggleston directed employees at his trucking company to submit fraudulent invoices in order to obtain cash advances on a line of credit. The bank eventually caught on, terminated the loan program, and defendant's company ceased operations...

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