US V. Thomas P. Norton

US v. Thomas P. Norton, a/k/a "Tom Riley," David M. Freeman, E. Douglas Mitchell, and Patricia M. Riley, and US v. Ronald W. Johnson, James V. Miles, and Gary Spink (Powersource, Premier, Paramount, Paragon, Pinnacle, Liberty Tel, Telcom Plus, UST)

2004

In United States v. Thomas P. Norton, a/k/a "Tom Riley," David M. Freeman, E. Douglas Mitchell, and Patricia M. Riley, No. 03-CR-20425-CR-COHN, all four named defendants were indicted by a Miami grand jury on May 29, 2003. Counts 1-2 charge Norton with wire fraud. Count 3 charges Norton, Freeman, and Mitchell with conspiracy to commit wire and mail fraud. Counts 4-8 charge Norton and Freeman with wire fraud. Counts 9-10 charge Norton and Riley with criminal contempt. Count 11 charges Norton and Riley with conspiracy to defraud the United States. Count 12 charges Norton, Freeman, and Mitchell with conspiracy to commit money laundering.