United States v. Wabo

OPINION & ORDER

HOCHBERG, District Judge.

This matter comes before the Court upon Defendants Assam Mara and Jacques Tayou Tapchom’s Motions to Dismiss the Superseding Indictment and Defendant Tapchom’s Motion for a Bill of Particulars. This Court has reviewed the submissions of the parties and has heard oral argument.

Background

Defendants are accused of employing a scheme to convince unsuspecting investors that, through a chemical dye process, Defendants could produce replicas of genuine $100 bills by copying the images of the real United States currency onto specially treated United States…