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UNITED STATES v. BENNY

No. 84-1074.

786 F.2d 1410 (1986)

UNITED STATES of America, Plaintiff-Appellee, v. George I. BENNY, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided April 15, 1986.

Attorney(s) appearing for the Case

Sanfrod Svetcov, Asst. U.S. Atty., San Francisco, Cal., for plaintiff-appellee.

Jerrold M. Ladar, San Francisco, Cal., for defendant-appellant.

Before DUNIWAY and TANG, Circuit Judges, and HUPP, District Judge.

TANG, Circuit Judge:

Appellant George Benny was convicted after a jury trial of twenty-one counts of mail fraud under 18 U.S.C. § 1341-42 and one count of racketeering under RICO provision 18 U.S.C. § 1962(c). The indictment arose out of two related and one unrelated schemes to defraud institutional lenders in the financing of a northern California apartment building and a planned community to be built on a Nevada...

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