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UNITED STATES v. CECILS LAND AND IMPROVEMENT COMPANY

No. 8433.

295 F.2d 203 (1961)

UNITED STATES of America, Appellee, v. CECILS LAND AND IMPROVEMENT COMPANY, Crystal Springs Homes, Inc., Highland Homes, Inc., Howard Aden Apartments, Inc., T. W. Cecil, Individually, P. S. Cecil, Jr., Individually, Cooper W. Cecil, Individually, Constance W. Cecil, Individually, Martha B. Cecil, Individually, and Floy C. Cecil, Individually, Appellants.

United States Court of Appeals Fourth Circuit.

Decided October 9, 1961.

Attorney(s) appearing for the Case

T. Sam Means, Jr., Spartanburg, S. C., for appellants.

James D. Jefferies, Asst. U. S. Atty., Greenville, S. C. (John C. Williams, U. S. Atty., Greenville, on the brief), for appellee.

Before SOBELOFF, Chief Judge, and BRYAN and BELL, Circuit Judges.

BELL, Circuit Judge.

Crystal Springs Homes, Inc., hereafter called Crystal, and Cecils, Inc., hereafter called Cecils, entered into agreements under the terms of which Cecils agreed to construct at cost to it, a number of apartment units on property belonging to Crystal. The project was financed by an FHA insured mortgage. Crystal overpaid Cecils some $218,000, which sum Cecils refunded to Crystal. On the same date Crystal loaned this money to a third corporation...

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