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U.S. v. BUSCHER

No. CRIM.A. 03-255-1.

314 F.Supp.2d 431 (2004)

UNITED STATES of America, v. Lise BUSCHER, Defendant

United States District Court, E.D. Pennsylvania.

April 16, 2004.

Attorney(s) appearing for the Case

Jennifer J. Chun, Esquire, U.S. Attorney's Office, Philadelphia, PA, for Plaintiffs.

Lynanne B. Wescott, Esquire, The Wescott Law Firm PC, Philadelphia, PA, for Defendants.

MEMORANDUM & ORDER

KATZ, Senior District Judge.

On September 9, 2003, the defendant, Lise Buscher, pleaded guilty to mail fraud and wire fraud, in violation of Title 18 U.S Code Sections 1341 and 1343, respectively. Ms. Buscher participated in a scheme to defraud accounting firms out of payments for promised referrals to prospective accounting clients. Her co-defendant, Ronald Newman, pleaded...

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