Case

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

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

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(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

Component

Antitrust Division

Case Documents

Rule 11 Plea Agreement [PDF, ]

Order Unsealing Indictment [PDF, ]

Motion to Unseal Indictment [PDF, ]

Indictment [PDF, ]

Updated July 9, 2015