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U.S. v. PARKER

No. 00-00160-01, 02-CR-W-HFS.

238 F.Supp.2d 1113 (2002)

UNITED STATES of America, Plaintiff, v. James L. PARKER and Lyle D. Perry, Defendants.

United States District Court, W.D. Missouri, Western Division.

December 30, 2002.

Attorney(s) appearing for the Case

Christopher C Harlan, Collins Fairfield Fowler Harlan & Breen, James Robert Wyrsch, Wyrsch, Hobbs & Mirakian, P.C, John Justin Johnston, Wyrsch Hobbs & Mirakian PC, Kansas City, John Osgood, Lee's Summit, for James L Parker (1), Lyle D Perry (2), aka L.D. Perry, aka (2), Defendants.

James C. Bohling, Office of the United States Attorney, Marietta Parker, United States Attorney's Office, Kansas City, for USA, Plaintiff.

SENTENCING RULING

SACHS, District Judge.

Defendants Parker and Perry have been convicted of mail fraud, based on fraudulent inducement of investors during 1993-7 to become auto parts distributors affiliated with Parker's company ("FCI"). Defendant Parker, the leader in the activity, has also been convicted of money laundering by reason of using proceeds of his misconduct in paying business creditors and thus promoting further fraudulent solicitation.

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