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UNITED STATES v. CRISONA

No. 67 Cr. 56.

271 F.Supp. 150 (1967)

UNITED STATES of America, v. Frank CRISONA, Anthony DeLyra, John DeLyra, Dominic C. Lonardo, John Martin Neiman and Frank Lloyd Parks, Defendants.

United States District Court S. D. New York.

July 11, 1967.

Attorney(s) appearing for the Case

Robert M. Morgenthau, U. S. Atty. for Southern District of New York, for United States of America, by Charles J. Fanning, Asst. U. S. Atty., New York City.

Maurice Edelbaum, New York City, for defendant Crisona.

MANSFIELD, District Judge.

Defendants have made voluminous motions seeking discovery, severance1 and dismissal of various counts of the indictment.2 The introduction to the indictment charges the defendants with having devised a scheme to defraud applicants for mortgage loans by means of a "shell" corporation named Colombia Resources Ltd., which was falsely represented to the victims as having large amounts...

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