Learning Center
Plans & pricing Sign in
Sign Out

Edward G McCusker, John Alford Bariana, Jacqueline McCusker, Jeffrey A Bennett, Stephen G Doherty INDICTMENT AND DOCKET

VIEWS: 1,161 PAGES: 20

Edward G McCusker, John Alford Bariana, Jacqueline McCusker, Jeffrey A Bennett, Stephen G Doherty INDICTMENT AND DOCKET. Edward G. McCusker and John Alford Bariana, Owners of Axxium Mortgage Inc., Jacqueline McCusker; Jeffrey A. Bennett and Stephen G. Doherty, of Bennett & Doherty PC, Indicted in Fraud. DOCKET AND INDICTMENT as to EDWARD G. MCCUSKER (1) count(s) 1, 2-5, 6-11, 15, JEFFREY A. BENNETT (2) count(s) 1, 2-5, 6-11, 15, STEPHEN G. DOHERTY (3) count(s) 1, 2-5, 6-11, 12, 13-14, 15, JOHN ALFORD BARIANA (4) count(s) 1, 2-5, 6-11, 15, JACQUELINE MCCUSKER (5) count(s) 1, 2-5, 6-11, 15. Entered: 12/08/2009

More Info
									Case 2:09-cr-00771-MAM

Document 1

Filed 12/08/2009

Page 1 of 18


IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA v. EDWARD G. MCCUSKER JEFFREY A. BENNETT STEPHEN G. DOHERTY JOHN ALFORD BARIANA JACQUELINE MCCUSKER : : : : : : : : : INDICTMENT COUNT ONE THE GRAND JURY CHARGES THAT: Introduction At all times material to the indictment: 1. Defendants JEFFREY A. BENNETT and STEPHEN G. DOHERTY were CRIMINAL NO. 09DATE FILED: December 8, 2009 VIOLATIONS: 18 U.S.C. § 1349 (conspiracy – 1 count) 18 U.S.C. § 1341 (mail fraud – 4 counts) 18 U.S.C. § 1343 (wire fraud - 6 counts) 18 U.S.C. § 157 (fraudulent bankruptcy filing – 1 count) 18 U.S.C. § 1519 (false bankruptcy record – 2 counts) 18 U.S.C. § 1956(h) (conspiracy to launder money - 1 count) Notice of forfeiture

attorneys licensed to practice in Pennsylvania. Defendant BENNETT conducted real estate transactions while defendant DOHERTY practiced bankruptcy law. They owned Bennett & Doherty, P.C., Foreclosure Relief Services, LLC, and Fountainville Associates, LLC., and also did business as First County Abstract, LLC. 2. As a settlement agent and agent for a title insurance company, defendant

JEFFREY A. BENNETT received funds from lenders and deposited them into an escrow
SOURCED: WWW.BACKGROUNDNOW.COM Page 1 of 20 provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers. Always keep in mind that indictments, complaints or informations are not evidence of guilt. These are descriptions of accusations made against def
To top