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U.S. v. BOULA

No. 90 CR 106.

774 F.Supp. 506 (1991)

UNITED STATES of America, Plaintiff, v. Kenneth F. BOULA and Earl Dean Gordon, Defendants.

United States District Court, N.D. Illinois, E.D.

September 26, 1991.

Attorney(s) appearing for the Case

David J. Stetler, McDermott Will & Emery and Walter Jones, Jr., Chicago, Ill., for defendants.

Debra Devaney, Chicago, Ill., for the U.S.

MEMORANDUM OPINION

BRIAN BARNETT DUFF, District Judge.

REVISED NOTICE OF GROUNDS FOR POSSIBLE SENTENCING DEPARTURE

In the mid-1970's, the defendants in this matter, Kenneth F. Boula and Earl Dean Gordon, began to operate a venture known as Financial Concepts. The defendants used Financial Concepts to create a number of real estate partnerships and they were quite successful in attracting a large number of investors to those partnerships (approximately...

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