United States v. Huppe

MEMORANDUM-DECISION & ORDER

McAVOY, Chief Judge.

I. Background

Defendant Allan Huppe was charged in a four-count Indictment with: (1) knowingly devising a scheme to defraud and to obtain money from the Highland Nursing Home, Inc. Retirement Plan (the “Plan”) by means of false and fraudulent pretenses and representations using the interstate or foreign wires, in violation of 18 U.S.C. § 1343 (Counts One, Two, and Three); and (2) embezzling, stealing or unlawfully and willfully converting to his own use the moneys, funds and assets of an employee pension benefit plan subject to Title I of the…