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

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