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Context of 'March 27, 1996: Freemen Fraud Specialist Arraigned'

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As part of its far-flung raid against the Montana Freemen (see March 25, 1996), the FBI serves warrants on bank fraud specialist M. Elizabeth Broderick and over two dozen of her associates (see October 1995 - March 1997). Broderick declares the government has no authority to arrest or detain her. The FBI agents ignore her protests and seize boxes of evidence from the Essex House Hotel in Lancaster, California, where she runs her fraud seminars. Broderick is not arrested, but is ordered to appear in court (see April 1, 1996). [Mark Pitcavage, 5/6/1996]

Entity Tags: Federal Bureau of Investigation, M. Elizabeth Broderick, Montana Freemen

Timeline Tags: US Domestic Terrorism

M. Elizabeth Broderick, under investigation for a massive Freemen-inspired check fraud scheme (see March 27, 1996), fails to appear in court to answer charges filed against her. Neither do her accomplices, Adolf Hoch and Laura Marie Hoey, appear. A woman who refuses to give any other name than “Myra” appears on their behalf and says she is filing a response to the injunction prepared by Broderick’s attorney. Judge William Keller issues injunctions against Broderick filing fraudulent liens against a postal service employee and against her distributing fraudulent checks. Broderick continues giving her seminars teaching people how to defraud banks (see October 1995 - March 1997), but stops handing out checks. “I am just appalled to think that a federal judge, someone who we’re supposed to admire and respect, is committing a fraud,” she says. [Mark Pitcavage, 5/6/1996]

Entity Tags: Laura Marie Hoey, Adolf Hoch, Montana Freemen, M. Elizabeth Broderick, William Keller

Timeline Tags: US Domestic Terrorism

Federal attorneys in California charge M. Elizabeth Broderick, who used Freemen teachings to defraud dozens of banks and businesses of millions of dollars (see October 1995 - March 1997 and March 27, 1996), and four assistants with 30 counts of fraud, counterfeiting, and conspiracy. Along with Broderick, authorities charge Adolph Hoch, his daughter Laura Marie Hoey, Barry Switzer, and Julian Cheney. All four are arrested and taken into custody. Broderick is denied bail after officials show that she is planning to flee the country; Switzer and Hoch are also denied bail. Broderick, as she has done before, claims the court has no jurisdiction on the floor; this time, to demonstrate her contempt for the proceedings, she throws the indictment on the floor. She refuses to enter a plea, so the presiding judge enters a plea of “not guilty” on her behalf. [Mark Pitcavage, 5/6/1996] Broderick will be convicted and sentenced to 16 years in prison (see March 1997).

Entity Tags: Julian Cheney, Adolf Hoch, Barry Switzer, M. Elizabeth Broderick, Laura Marie Hoey, Montana Freemen

Timeline Tags: US Domestic Terrorism

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