U.S. v. ROSCHE

No. 02-CR-80.

239 F.Supp.2d 858 (2002)

UNITED STATES of America, Plaintiff, v. Thomas A. ROSCHE, Defendant.

United States District Court, E.D. Wisconsin.

December 24, 2002.


Attorney(s) appearing for the Case

Gail J. Hoffman, for Plaintiff or Petitioner.

Brian P. Mullins, for Defendant or Respondent.


DECISION AND ORDER

ADELMAN, District Judge.

I. FACTS AND BACKGROUND

Defendant Thomas Rosche pled guilty to a charge of social security fraud. Defendant was the representative payee on his elderly and incompetent mother's social security checks. However, rather than using the money—some $13,576.00—for her benefit, he converted it to his own use. He also defrauded his mother out of an additional $345,016.02 by raiding three trust...

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