Rule 11 Plea Agreement [Douglas A. Benit] (November 24, 2008)
Rule 11 Plea Agreement [Mary Ann Elam Benit] (April 25, 2008)
Order Unsealing Indictment (May 24, 2006)
Motion to Unseal Indictment (May 24, 2006)
Indictment (May 23, 2006)
Case Open Date:
Tuesday, May 23, 2006
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:
Criminal
Case Violation:
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
Market:
On-line Information Services
Industry Code:
On-Line Information Services
Component:
Antitrust Division
Updated July 9, 2015