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
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
Case Documents
Rule 11 Plea Agreement
[PDF, ]
Rule 11 Plea Agreement
[PDF, ]
Order Unsealing Indictment
[PDF, ]
Motion to Unseal Indictment
[PDF, ]
Indictment
[PDF, ]
Updated July 9, 2015