District Court, M.D. Alabama December 3, 2013, Criminal Action No. 2:12cr104-MHT (United States v. Hulse)

“SOPHISTICATED MEANS” OPINION

MYRON H. THOMPSON, District Judge.

Defendant Paul Hulse, Sr., pled guilty to one count of interstate transportation of property obtained by fraud, 18 U.S.C. § 2314, and a jury found defendants Steven P. Mock and Frank J. Teers guilty of one count of conspiracy to commit wire fraud and financial institution fraud, 18 U.S.C. § 1349, six counts of wire fraud, 18 U.S.C.