The case, alleged to be the biggest fraud in the history of the multibillion-dollar industry, provided a look into the obscure and lucrative world of coupon processing. He is one of 11 people indicted in March , with the others pleading guilty or having charges dismissed.
Several are expected to testify against him. District Judge Charles Clevert issued a warrant and sent U. He was. Balsiger's attorney died in and he chose to proceed on his own behalf, though he is not a lawyer. Balsiger opted for a bench trial.
Clevert, not a jury, will decide if he is guilty. Attorney Richard Frohling described Balsiger as the iron-fisted boss of International Outsourcing who directed the fraud and lashed out at those who failed to follow his orders. Balsiger designed and executed this fraud scheme and he orchestrated the obstruction to the FBI investigation. Balsiger countered in his opening that the FBI and federal prosecutors misunderstand the coupon business and what they see as fraud is routine in the business. Their only hope is to distract you and get you to take your eye off the ball.
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