Legal Opinion

United States v. Henry Bessesen

Court of Appeals for the Eighth Circuit

Decided December 14, 1971No. 19779_1PublishedCited by 18 opinions

1Opinion of the Court

HEANEY, Circuit Judge.

The defendant, Henry Bessesen, was tried and convicted of twenty-one counts of using the mails in connection with a scheme or artifice to defraud (18 U.S. C.A. § 1341) and four counts of using the mails to sell securities in a scheme or artifice to defraud (15 U.S.C.A. § 77q (a)). The defendant was sentenced to concurrent five-year terms on each count. We affirm.

The defendant’s convictions relate to his activities as promoter of a trading stamp program known as Goal Systems. Goal Systems was promoted through the sale of franchise agreements which promised the investor a…

2Cases cited18 opinions

  1. Benton v. MarylandSupreme Court of the United States · 1969
  2. Barenblatt v. United StatesSupreme Court of the United States · 1959
  3. Abraham L. Koolish, David F. Koolish and John B. Carnell v. United StatesCourt of Appeals for the Eighth Circuit · 1965
  4. United States v. Charles W. DeatonCourt of Appeals for the Second Circuit · 1967
  5. Leo P. Reistroffer v. United States of America, W. L. Rogers v. United States of America, Marvin Norris v. United StatesCourt of Appeals for the Eighth Circuit · 1958

13 more not listed; retrieve them via the Exa API.

3Cited by18 opinions

  1. State v. WadeOhio Supreme Court · 1978
  2. United States v. Ronald F. CalvertCourt of Appeals for the Eighth Circuit · 1975
  3. United States v. K. C. Edwards, A/K/A Kermit EdwardsCourt of Appeals for the Fifth Circuit · 1972
  4. United States v. Jerry Morris CohenCourt of Appeals for the Eighth Circuit · 1975
  5. United States v. Roy Lee CrawfordCourt of Appeals for the Eighth Circuit · 1971

13 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API