United States of America v. Jim C. Beck

Atlanta, Georgia criminal defense lawyer represented Defendant charged with wire fraud, frauds and swindles, engaging in wrongful monetary transactions and making false statements.



Defendant, the suspended insurance commissioner of Georgia, was accused of being a fraudster who orchestrated a



a scheme to channel millions from the Georgia Underwriting Association through a series of companies into his own bank account. Defendant managed the Georgia chartered private insurer of last resort for years before he took office.



18:1343 - FRAUD BY WIRE, RADIO, OR TELEVISION

(1-12)

18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION

(1s-4s)

18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION

(6s-8s)

18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION

(11s)

18:1341 - FRAUDS AND SWINDLES

(13-24)

18:1341.F FRAUDS AND SWINDLES

(13s-25s)

18:1957 - ENGAGING IN MONETARY TRANSACTIONS

(25-38)

18:1957-5800.F ENGAGING IN MONETARY TRANSACTIONS

(26s-33s)

18:1957-5800.F ENGAGING IN MONETARY TRANSACTIONS

(36s-39s)

26:7206A.F FRAUD AND FALSE STATEMENTS

(40s-43s)

07/21/2021 115 GOVERNMENT MOTION TO DISMISS COUNTS AND ORDER GRANTING SAME as to Jim C. Beck (1). Count(s) 12s, 34s-35s, 5s, 9s-10s DISMISSED ON GOVERNMENT'S MOTION. Signed by Judge Mark H. Cohen on 7/21/21. (jpa) (Entered: 07/21/2021)

07/21/2021 116 Proposed Jury Instructions as to Jim C. Beck (Chartash, Randy) (Entered: 07/21/2021)

07/21/2021 117 Minute Entry for proceedings held before Judge Mark H. Cohen: Jury Trial as to Jim C. Beck held on 7/21/2021. Testimony of Defendant Jim Beck continued. Defense exhibits 116,131,131A,150,122,33,53,20,21,70, 65,13,15,188A,188B admitted. Government exhibit 844,845,848,838,835 admitted. Hearing not concluded. Court adjourned and will reconvene at July 22, 2021 at 9:00 am. Jurors excused until the above time under the usual caution of the Court. (Court Reporter Judith Wolff) (jpa) (Entered: 07/22/2021)