Legal Opinion
Norman Gradsky, George Levine, B. J. Gradsky, Robert B. Roberts, Alfred Schiff, Robert Grene, Leonard L. Glaser and E. E. Gibbons v. United States
Court of Appeals for the Fifth Circuit
Decided June 29, 1967No. 19974_1PublishedCited by 50 opinions
1Opinion of the Court
DYER, Circuit Judge:
Appellants were tried and convicted by a jury in the District Court for violating the anti-fraud provisions of the Securities Act of 1933, 15 U.S.C.A. § 77q(a), the Mail Fraud Statute, 18 U.S.C.A. § 1341, and for conspiring to violate those laws, 18 U.S.C.A. § 371.
The indictment charged the appellants with a fraudulent scheme to offer and sell promissory notes of Credit Finance Corporation to the public by use of the mails, and then divert the investors’ funds to the appellants’ personal use. Numerous false and misleading statements by the appellants induced people to…
2Cases cited10 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Black v. United StatesSupreme Court of the United States · 1966
- Eva Hines v. Royal Indemnity CompanyCourt of Appeals for the Sixth Circuit · 1958
- Victor Manuel Ruiz and Antonio Rodriguez v. United StatesCourt of Appeals for the Fifth Circuit · 1967
5 more not listed; retrieve them via the Exa API.
3Cited by50 opinions
- Carl Roberts and Barbara Bookout v. United States of America, John Cocco v. United StatesCourt of Appeals for the Fifth Circuit · 1969
- United States v. Michael ApolloCourt of Appeals for the Fifth Circuit · 1973
- United States v. Wilson Tony Harrell, James Hawkins, Anthony Scire, Karl Heinz HarigCourt of Appeals for the Eleventh Circuit · 1984
- United States v. Anthony Dilapi and Benjamin LadmerCourt of Appeals for the Second Circuit · 1981
- United States v. Robert Covelli, David Frederick and Darwin MurrayCourt of Appeals for the Seventh Circuit · 1984
45 more not listed; retrieve them via the Exa API.