IN THE UNITED STAT ES DISTRI CT COURT FOR THE DISTRI CT OF MARYLAND _ FII.ED --_LL'fiC..fD_..~_.J,NTERfO ~ RECENEO Il.;] .l 1 2011 hi •.••...•.•...•......•. ,.• ..: UNITED STATES OF AMERICA v. William G. HILLARDefendant * * * * CLERK1J. S. DISTRI CT COURT ",' I)I&lTRIQTQF I;1NlVbANQ ~ BY ~'- PJlt"'lm" CRIMINAL No.WD (D.-ll-OS'd.- (Mail Fraud , 18 U.S.C. ~ 1341 ) INDICTMENT COUNTS 1-10 The Gra nd Jur y for the Dist ric t of Mar yla nd cha rge s: At all time s relev ant to this Indict ment : 1. Defendant WILLIAM G. HILLAR, resid ed in Anne Arundel Count y, Maryl and. The Scheme to Defraud 2. Fr om in and ar ound 1998 a nd c on ti nuing unti l in or ar ound Janua ry 25, 2011, in the Di st ri ct of Ma rylan d and else where , the defen dant , WILLI AM G. HILLARkn owingl y and wi ll full y devi sed and inte nded to devis e a sche me and ar ti fi ce to def raud the Monterey Ins tit ute ofIntemat ion al Studies, the Un ive rsi ty of Oreg on, the Fe deral Executive Boa rd of Los Angeles, and othe rs to obt ain money and pro perty by means of mat erial ly fals e and frau dulen t pret enses, repre sentations and p romis es ("the sch eme to def raud" ). -1- Case 1:11-cr-00052-WDQ Document 11 Filed 02/01/11 Page 1 of 7
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I 2/28/06 Monterey Institute of William G. Hillar, 472 Old First National Bank check International Studies, Orchard Circle, Millersville #131581 in the amount of
Monterey, CA MD 21108 $2,500.00
2 5/03/06 Monterey Institute of William G. Hillar, 472 Old First National Bank check International Studies, Orchard Circle, Millersville # 134990 in the amount of
Monterey, CA MD 21108 $2,500.00
3 10/11/06 Monterey Institute of William G. Hillar, 472 Old First National Bank check
International Studies, Orchard Circle, Millersville # 137622 in the amount of Monterey, CA MD 21108 $2,500.00
4 5/23/07 Monterey Institute of William G. Hillar, 472 Old First National Bank check International Studies, Orchard Circle, Millersville #10000355 in the amount of Monterey, CA MD 21108 $2,500.00
5 10/03/07Monterey Institute of William G. Hillar, 472 Old First National Bank check International Studies, Orchard Circle, Millersville #10002636 in the amount of Monterey, CA MD 21108 $2,500.00
6 3/05/08 Monterey Institute of William G. Hillar, 472 Old First National Bank check International Studies, Orchard Circle, Millersville # I0005164 in the amount of Monterey, CA MD 21108 $2,500.00
7 10/08/08 Monterey Institute of William G. Hillar, 472 Old First National Bank check International Studies, Orchard Circle, Millersville # I0008423 in the amount of Monterey, CA MD 21108 $3,000.00
8 3/11/09 Monterey Institute of William G. Hillar, 472 Old First National Bank check International Studies, Orchard Circle, Millersville # I00 I0791 in the amount of
Monterey, CA MD 21108 $3,000.00
9 07/07/10 Monterey Institute of William G. Hillar, 472 Old Wells Fargo check International Studies, Orchard Circle, Millersville # I00 17082 in the amount of Monterey, CA MD 21108 $2,145.00
10 11/3/10 Monterey Institute of William G. Hillar, 472 Old Wells Fargo check International Studies, Orchard Circle, Millersville # I00 17082 in the amount of Monterey, CA MD 21108 $2,040.00
18 U.S.c. 9 1341
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Case 1:11-cr-00052-WDQ Document 11 Filed 02/01/11 Page 5 of 7