Update on Miller Enterprises case in KS

Builder F. Jeffrey Miller and numerous defendants involved in trials over the last few years for conspiracy, mortgage fraud, etc. Recent court document (PDF) will potentially not be online for free for very long so read it now if you're interested.

This particular document signed by Judge Julie A. Robinson, United States District Judge is in United States of America vs James Moser, Case No. 06-40068-07-JAR, and was signed July 10, 2010. Court denies James Moser's motion for Judgment of Acquittal.

Concluding paragraph:

"Based on these false representations, a jury reasonably could conclude that the
submission of these false and fraudulent loan application documents was a foreseeable
consequence of the conspiracy and committed in furtherance of the conspiracy to commit bank
fraud charged in Count 1. Moser’s motion for judgment on the verdict is denied as to these
counts. Because the evidence is sufficient to support that Moser was a member of that
conspiracy, a jury could properly convict him for the submission of those documents addressed
in the substantive bank fraud counts, even though he was not the buyer in those loan
transactions."

https://ecf.ksd.uscourts.gov/cgi-bin/show_public_doc?2006cr40068-564

(To find more, search google or HADD, or mortgagefraudblog.com for news articles and trial coverage.)