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Old 08-19-2023, 08:01 AM   #122
Pricestavern
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Default Roger R Ploof - Father?

If Roger R Ploof was his father, then Junior didn't fall far from the tree.

https://law.justia.com/cases/federal.../851/7/320335/

Quote:
Defendant was indicted for conspiracy to make false statements on a mortgage loan application, 18 U.S.C. §§ 1014, 656; making false statements to a national bank, 18 U.S.C. § 1014; wilful misapplication of bank funds, 18 U.S.C. § 656; and bank fraud, 18 U.S.C. § 1344. Three criminal complaints charging a narcotics offense, interstate transportation of stolen property, and unlawful structuring of a financial transaction were also filed. On the government's motion, a detention hearing was held. Based on the evidence, the magistrate concluded that while conditions of release could reasonably assure defendant's presence at trial, there was no condition or combination of conditions of release which would reasonably assure the safety of other persons and the community if the defendant were released. The magistrate stated that the government had proven by clear and convincing evidence that during the period August to October 1987, defendant had plotted at length first to injure and then to kill his girlfriend's husband. The girlfriend and her husband at that time were involved in divorce proceedings. The magistrate concluded from this that defendant was a dangerous person who "appears to have no qualms about planning criminal acts and taking steps to protect himself from being associated with the crimes afterwards." In view of defendant's apparent ruthlessness, the magistrate could not find any conditions which would reasonably assure that defendant would not be a danger to persons who had crossed him. The magistrate rejected counsel's suggestion that anyone who had had anything damaging to say about defendant to law enforcement officials had already said it and that hence there was no longer anyone defendant would want to harm. The magistrate pointed out that defendant had plotted against his girlfriend's husband after the husband had already talked to law enforcement officials. Consequently, the magistrate ordered defendant detained.
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