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U.S. v. MILLER

Crim. A. No. 94-337.

871 F.Supp. 232 (1994)

UNITED STATES of America v. Barry MILLER, Marc Teller, Ashim Kapadia, Gary Dubin, Christopher Ross, and Alan Davis.

United States District Court, E.D. Pennsylvania.

December 6, 1994.

Attorney(s) appearing for the Case

David M. Howard, Asst. U.S. Atty., Philadelphia, PA, for U.S.

Thomas A. Bergstrom, Philadelphia, PA, for Barry Miller.

Francis Recchuiti, Norristown, PA, for Marc Teller.

Joseph C. Santaguida, Philadelphia, PA, for Ashim Kapadia.

Robert E. Madden, Philadelphia, PA, for Gary Dubin.

Edward Reif, Philadelphia, PA, for Christopher Ross.

Donald C. Marino, Philadelphia, PA, for Alan Davis.

MEMORANDUM

DALZELL, District Judge.

I. Introduction1

The defendants in this criminal action perpetrated a rather unusual form of wire fraud. In late 1992, defendants Barry Miller and Marc Teller formed Standup Communications ("Standup"). Standup bought at a discount and collected at a premium rejected credit card debt. Of all the kinds of debt they could have selected, Miller and Teller focused on telephone...

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