District Court, E.D. Wisconsin August 25, 2003, 2:03-cv-00063 (United States v. Roen)

MEMORANDUM

ADELMAN, District Judge.

I. FACTS AND BACKGROUND

Defendant Marquis Roen was charged with five counts of mail fraud based on a scheme he devised to defraud Northwestern Mutual Life (“NML”) and dozens of vendors and merchants by writing checks on closed bank accounts. Defendant had a life insurance policy with NML valued at $9747.26.