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Darain Atkinson (US Fidelis) Plea Agreement 3-5-2012

Darain Atkinson (US Fidelis) Plea Agreement 3-5-2012

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Published by: St. Louis Public Radio on Apr 05, 2012
Copyright:Attribution Non-commercial

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04/05/2012

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INTHEELEVENTHJUDICIALCIRCUIT,STATEOF:MISSOURICIRCUITJUDGEDIVISION
Plaintiff,
)
)
)
)
)))))
CaseNo.
1111"CR·03068STATE
OF
MISSOURI
v.
DARAINE.ATKINSON,
Defendant.
PLEAAGREEMENT
Inexchangeforthefollowingassurances,theStateofMissouriagreestorecommendthesentencesetforthbelow:LDefendant'sAssurances:TheDefendantwillpleadguiltyandadmittoactinginconcertwithCoryAtkinsonandotherstocommitthecrimesalleged
in
eachofCountsI,IIand
III
oftheInformationfiledinthiscase;2.State'sRecommendation:Inexchangeforthepleasofguilty,theStateagreestomakerecommendationsatsentencingthatdonotexceedthefollowing:
a,
OnCountI,eight(8)yearsinthecustodyoftheMissouriDepartment
1
ofCorrections,concurrentwithanysentenceimposed
by
aUnitedStatesDistrictCourtforrelatedfederalcharges;
 
b.OnCountII,eight(8)yearsincustody,concurrentwiththesentenceimposedforCountI,andconcurrentwithanysentenceimposedbyaUnitedStatesDistrictCourtf01:relatedfederalcharges;andc.OnCountIII,foul'(4)yearsincustody,concurrentwiththesentencesimposedforCountIandCountII,andconcurrentwithanysentenceimposed
by
aUnitedStatesDistrictCourtforrelatedfederalcharges.3.PactuaIBasisforPleasInadditiontohisadmissionsofguiltonCounts
I,
IIand
III,
asevidencetosupporttheCourt'sfindingofafactualbasisforthepleasofguilty,theDefendantwillaffirmunderoaththefollowingadmissionsoffact:a.Beginningatatimepriorto-Ianuary3,2005,DefendantDarainAtkinsonandCoryAtkinson,whoarebrothers,jointlyownedandoperatedabusinessknownasNationalAutoWarrantyServices,Inc.("theCompany").TheCompanywasprimarilyinthebusinessofsellingvehicle.repaircoverageundermotorvehicleextendedservicecontracts(ItVSC:»throughouttheUnited.States.OnJanuary22,2009,thenameofNationalAuto
Vi[
arrantyServices,Inc,waschanged
by
DarainAtkinsonandCoryAtkinsontoUSFidelis.TheCompanyoffered,negotiatedandsoldvehiclerepaircoverageunderthedirectionandcontroloftheDarainAtkinsonand.CoryAtkinsonthroughatleastMay8,2009.
2
 
b.TheCompanyhaditsprincipalplaceofbusinessinSt.CharlesCounty,MissouriandalloperationsrelevanttoCounts
I.
IIand
III
occurredinSt.CharlesCounty,Missouri.c,Atalltimesrelevant,DarainAtkinsonandCoryAtkinsonalsoownedadirectmailbusiness,whichwasknownasDSDirect.d.TheCompanywasstructuredasaprivatelyheld.companyandeachbrotherowned50%ofthebusiness,Atalltimesrelevant,DarainAtkinsonwaspresidentoftheCompanyandoneofitstwodirectors.CoryAtkinsonwasvicepresidentoftheCompanyandtheotherdirector.DarainAtkinsonandCoryAtkinsondominatedandcontrolledthebusinessdecisionsoftheCompany,e.Atalltimesrelevant,underthedirectionofDarainAtkinsonandCoryAtkinson,theCompanyalsooffered,negotiatedandsoldvehiclerepaircoverageundercontractsassociatedwithAutoLifeXtend,Carmerandothervehicleproducts
C'Product
Warranties'or"P\iVs").
f.
Formany
of
theVSG'sofferedandnegotiatedbytheCompany,theentitywiththefinancialobligationtocoverclaims("Provider"),andadministratorsundercontracttohandleclaims,hadnoaffiliationwiththeCompany.g.However,onnumerousoccasions,theCompanyoffered,negotiatedandsoldvehiclerepaircoveragetoconsumersunder
P\iV
s,underwhichthe
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