United States v. Eric Duke
Court of Appeals for the Sixth Circuit
1Opinion of the Court
AMENDED OPINION
SUTTON, Circuit Judge.
Eric Duke and Bernard Kurlemann sold expensive homes to straw buyers who had little income and insufficient cash to make down payments on the sales. The effective buyers, once the scheme unraveled and the buyers defaulted, became the banks. Federal prosecutors caught wind of the deception and charged Duke and Kurlemann with making false statements to a lending institution and on top of that charged Kurlemann with bankruptcy fraud. Duke pled guilty; Kurlemann went to trial. Duke appeals his sentence; Kur-lemann appeals his jury conviction. The government…
2Cases cited26 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
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- Blockburger v. United StatesSupreme Court of the United States · 1931
- Neder v. United StatesSupreme Court of the United States · 1999
- Yates v. United StatesSupreme Court of the United States · 1957
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