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U.S. v. VANBEENEN

No. 3:10-CR-00229-BR.

872 F.Supp.2d 1084 (2012)

UNITED STATES of America, Plaintiff, v. David VANBEENEN, Defendant.

United States District Court, D. Oregon.

May 23, 2012.

Attorney(s) appearing for the Case

S. Amanda Marshall, United States Attorney, Michelle Holman Kerin, Assistant United States Attorney, Portland, OR, for Plaintiff.

Thomas K. Coan, Portland, OR, for Defendants.

OPINION AND ORDER

BROWN, District Judge.

This matter comes before the Court on the issue of restitution.

BACKGROUND

In April 2006 Defendants David Van-Beenen and Josh Hall established Team Capital and Investment Group, LLC (TCI), a Washington LLC, for the purpose of investing in real property in Oregon and elsewhere.

On November 28, 2007, Defendants used a straw purchaser, Erik Carlson, to submit three fraudulent mortgage...

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