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U.S. v. MUCCIANTE

No. 1039, Docket 93-1155.

21 F.3d 1228 (1994)

UNITED STATES of America, Appellee, v. Timothy M. MUCCIANTE, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided April 15, 1994.

Attorney(s) appearing for the Case

Leonard J. Levenson, New York City, for defendant-appellant.

Nancy Northup, Asst. U.S. Atty., S.D.N.Y. (Mary Jo White, U.S. Atty., S.D.N.Y., Paul G. Gardephe, Asst. U.S. Atty., S.D.N.Y. of counsel), for appellee.

Before: LUMBARD, MINER and McLAUGHLIN, Circuit Judges.

McLAUGHLIN, Circuit Judge:

Timothy M. Mucciante, a Detroit lawyer, concocted two fanciful investment fraud schemes in the late 1980s. His first scam was relatively modest: he created counterfeit Australian government bonds using his personal computer, and then passed them off as legitimate. His second swindle was picaresque: Mucciante solicited investments for a phantom business venture to barter millions of British condoms in exchange for Russian chickens. He claimed...

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