State v. Campion
Court of Appeals of Minnesota
1Opinion of the Court
OPINION
PARKER, Judge.
Timothy Edward Campion appeals from his conviction, after a trial by jury, for theft by swindle and fraud in the sale of securities. Appellant was involved, in 1981, in six different corporations. Four of them were interlocking companies centered upon First Guaranty Corporation. Appellant was president of two: Investment Sales Diversified (ISD) and Developer’s Sales Escrow, Inc. (DSE). He had also served as president of Developer’s Sales, Inc. (DSI). The companies acquired mortgages and contracts for deed and sold them at a profit to private investors.
Appellant was…
2Cases cited11 opinions
- State v. MerrillSupreme Court of Minnesota · 1978
- State v. WahlbergSupreme Court of Minnesota · 1980
- State v. GarciaSupreme Court of Minnesota · 1981
- State v. UlvinenSupreme Court of Minnesota · 1981
- State v. CarlsonSupreme Court of Minnesota · 1978
6 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- State v. TrimbleCourt of Appeals of Minnesota · 1985
- Winter v. LilesCourt of Appeals of Minnesota · 1984
- State v. CarlsonCourt of Appeals of Minnesota · 1985
- State v. AndersonCourt of Appeals of Minnesota · 1986
- State v. PatrickCourt of Appeals of Minnesota · 1984