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U.S. v. Douglas A. Benit, et al.

Case Open Date
Case Name
United States v. Douglas A. Benit, aka J.D. Howen, aka D.J. Howen, aka Jack Howen; Mary Ann Elam Benit, aka Mary Ann Elam, aka Mary Ann Rossi; Coral Technology, Inc.; School Management Services, Inc.
Case Type
Case Violation(s)
  • Aiding and Abetting
  • Bank Fraud
  • Conspiracy to Commit Mail Fraud
  • Conspiracy to Commit Money Laundering
  • Conspiracy to Commit Offense/Defraud US
  • Conspiracy to Commit Wire Fraud
  • Conspiracy to Defraud United States
  • Federal Program Fraud
  • Mail Fraud
  • Wire Fraud
Industry Code(s)
  • On-Line Information Services
Updated July 9, 2015