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coupons for consumer products, large retailers, and others by knowingly submitting Daxesh V. Patel (a/k/a “Dax" Patel) was the President of Riya Coupon.
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District Judge Charles Clevert Jr.


Finally, trial date for $M coupon fraud case | Local News | ukevyzefoboq.gq

But Balsiger is scrambling to find a new lawyer to represent him. So Balsiger is representing himself until he can find a replacement. The case is a complex one that has taken many twists and turns since the investigation began more than a decade ago, and Balsiger is arguing that seven months is not enough time for him to secure a new lawyer and for that lawyer to get up to speed on the case.

Balsiger, a businessman and mountaineer, is free on bail and lives in El Paso where he operates a land development business. He also owns a pallet supply business. Johnson and Unilever into redeeming fraudulent coupons, according to court documents.

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Since then, four of the defendants have accepted plea agreements and at least one more is preparing to plead guilty, court records show. Daxesh Patel has signed a plea agreement that prosecutors expect to be filed with the court soon, according to minutes from a recent scheduling conference. Another defendant, Bruce A. Furr, was ordered on Jan. At a status hearing earlier this month, Balsiger identified El Paso lawyer Richard Esper as his likely substitute counsel, to replace Abraham.

Esper maintains it would be impossible for any competent lawyer to be ready for an October trial date, and he would need 18 months to prepare, according to court records.

Two plead guilty in massive coupon fraud case

Given that other defense attorneys have had the last seven years to prepare, 18 months is fair and reasonable, he said. The two other El Pasoans who were indicted are James C. Furr, IOS executive vice president and board member. Furr, an executive vice president and board member; William L.

McKay, consultant and sales manager; Daxesh V.

Two plead guilty in massive coupon fraud case

They would then allegedly give the coupons a spin in cement mixers, to make them look authentically worn and handled, before submitting them to manufacturers for reimbursement. Furr pleaded guilty to misprision of a felony, or failing to report knowledge of a felony to authorities.

His plea agreement comes just a few months after he and his son Steven, also a former IOS executive, lost a bid to have the case dismissed. Their main argument was that the case had simply taken too long to go to trial. Only five manufacturers are named in the indictment as being victimized by the IOS scheme, but 23 manufacturers have filed a civil lawsuit seeking a share of the damages.

And with only three months to go until the trial, if no one else changes their plea before then, a jury will be getting quite the education on how those little pieces of paper can mean big bucks for those who redeem them — but not always in the way that coupon providers intend.

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Daxesh V. Bharatkumar K. If convicted, individual defendants would face per count: The public is cautioned that an indictment is merely the formal method of returning charges against an individual and does not constitute inference of his guilt. An individual is presumed innocent until such time, if ever, that the government establishes his or her guilt beyond a reasonable doubt. Anyone who may wish to provide additional information pertaining to this investigation should contact the Milwaukee Office of the FBI at