United States v. Jack Walder Wright A/K/A Robert Morgan, John C. Heredia, and Joseph Wayne Haws

KANE, District Judge.*

FACTS

Defendants Joseph Haws, John Heredia and Jack Walder Wright, a/k/a Robert Morgan [hereafter named Robert Morgan] raise eight allegations of error in their appeals from jury convictions on counts of conspiracy, two counts of interstate transportation of money obtained by fraud and one count of wire fraud. The focal point of the case was the activities of a corporation known as Fiscal Services, Inc. [FSI].

The most important aspect of the FSI business was an accounts payable program. Although modified from time to time, the essence of the program was to offer customers…