FL-9-14 Fund, LLC vs George Heaton
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FL-9-14 Fund, LLC | vs. | Centermall, LLC, Lee W. Heaton, Linn D. Heaton, Joseph Grossman, Stavros J. Laliotos, Florida Care Centers of Tampa, Inc., Ultimate Medical Acadamy, LLC |
Filing Date:January 29, 2015
Case:FL-9-14 Fund, LLC v. Centermall, LLC et al
Jurisdiction:Federal District Court for the Middle District of Florida
Status:Pending
Civil / Criminal:Civil
Fraud
George Heaton, Deborah Dentry Baggett and Eric Granitur did willfully, that is, with the intent to further the object of the conspiracy, and knowingly combine, conspire, confederate and agree with each other, and with others known and unknown to the Grand Jury, to knowingly and with intent to defraud, execute, and cause the execution of, a scheme and artifice to defraud one or m ore financial institutions, which scheme and artifice would employ material falsehoods and omissions, and to knowingly, and with intent to defraud, execute and cause the execution of a scheme and artifice to obtain moneys, funds, credits, assets, and other property owned by, and under the custody and control of one or more financial institutions, by means of false and fraudulent pretenses, representations, promises and omissions relating to a material fact, in violation of Title 18, United States Code, Sections 1344(1) and (2).
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