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U.S. v. FORCHETTE

No. 02-CR-37.

220 F.Supp.2d 914 (2002)

UNITED STATES of America, Plaintiff, v. John FORCHETTE, Defendant.

United States District Court, E.D. Wisconsin.

September 5, 2002.

Attorney(s) appearing for the Case

Matthew L. Jacobs, Milwaukee, WI, for plaintiff.

Thomas E. Brown, for defendant.

MEMORANDUM

ADELMAN, District Judge.

I. FACTS AND BACKGROUND

On February 12, 2002, a federal grand jury indicted Bruce Bennett, the claims manager of ATC Leasing ("ATC"), a Kenosha, Wisconsin trucking company, and defendant John Forchette. The indictment alleged that Bennett defrauded ATC out of about $750,000 by creating phony accident claims and pocketing the proceeds, and that Forchette participated in the scheme by recruiting individuals...

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