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U.S. v. SCOTT

Criminal Action No. 14-10074-NM6.

180 F.Supp.3d 88 (2015)

UNITED STATES of America v. Michael David SCOTT, Defendant.

United States District Court, D. Massachusetts.

Signed December 14, 2015.

Attorney(s) appearing for the Case

Ryan M. Disantis, Victor A. Wild, United States Attorney's Office, Boston, MA, for United States of America.

William H. Kettlewell, Collora LLP, Boston, MA, for Defendant.

MEMORANDUM & ORDER

I. Background

In March, 2014, defendant Michael David Scott ("defendant") was indicted on five counts of wire fraud, in violation of 18 U.S.C. § 1343. Defendant was a licensed real estate broker and the owner and operator...

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