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Jeriesha Callaway
March 26, 2012
Law 11
Belief Case Pg 126
* Case Name: Internet Fraud
United States of America V. Deppe
509 F.3d 54
U.S. Court of Appeals
2007
* Key Facts:
* Michael R. Deppe, 21 year old, offered Rolex watches for sale over the internet in exchange for funds wire transferred directly to his bank account.
* 27 transactions and approximately 115,000 in payments. One hitch: Deppe did not send a single customer a watch.
* Deppe and another person offered to sell over the internet nonexistent tickets to the Super Bowl nearly 263.000 for tickets that Deppe and his business partner did not possess.
* Federal grand jury indicted Deppe of wire fraud and mail fraud, Deppe pled guilty regarding his Rolex fraud. Super Bowl ticket scheme went to trial in U.S. District Court.
* District Court judge sentenced Deppe to 7-8 months in jail. Fined Deppe for $520,375. Deppe appealed his sentence because he feels that his sentence should have been ...
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Jeriesha Callaway March 26, 2012 Law 11 Belief Case Pg 126 * Case Name: Internet Fraud 509 F.3d 54 U.S. Court of Appeals 2007 * Key Facts: * Michael R. Deppe, 21 year old, offered Rolex watches for sale over the internet in exchange for funds wire transferred directly to his bank account. * 27 transactions and approximately 115,000 in payments...
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