District Court, D. Massachusetts September 1, 2011, Criminal Action 04-10029-GAO (United States v. Carpenter)

OPINION AND ORDER

GEORGE A. O’TOOLE, JR., District Judge.

The defendant, Daniel E. Carpenter, was, for the second time, tried before a jury on a Superseding Indictment that alleged fourteen counts of wire fraud in violation of 18 U.S.C. § 1343 and five counts of mail fraud in violation of 18 U.S.C. § 1341.