INTERNATIONAL CONTROLS CORP., Plaintiff-Appellee,
v.
Robert L. VESCO et al., Defendants, and
Andean Credit, S.A., Intervenor-Appellant.
INTERNATIONAL CONTROLS CORP., Plaintiff-Appellee,
v.
Robert L. VESCO et al., Defendants, and
Fairfield General Corporation et al., Defendants-Appellants.
INTERNATIONAL CONTROLS CORP., Plaintiff-Appellee,
v.
Robert L. VESCO et al., Defendants, and
Vesco & Co., Inc., Defendant-Appellant.
United States Court of Appeals, Second Circuit.https://leagle.com/images/logo.png
Argued December 10, 1973.
Decided January 15, 1974.
Attorney(s) appearing for the Case
A. Dennis Terrell and Matt A. Farley, Newark, N. J. (J. William Barba, Shanley & Fisher, Newark, N. J. on the brief), for defendants-appellants Fairfield Gen. Corp., Fairfield Aviation Corp., and Skyways Leasing Corp.
Laurence B. Orloff, Newark, N. J. (Gary S. Freedman, Hannoch, Weisman, Stern & Besser, Newark, N. J., Arum, Friedman & Katz, New York City, on the brief), for defendant-appellant Vesco & Co., Inc.
Arthur H. Christy, New York City (Robert S. Appel, David P. Steinmann, Christy, Frey & Christy, New York City, on the brief), for intervenor-appellant Andean Credit S.A.
Milton S. Gould, C. Leonard Gordon, and Sheldon D. Camhy, New York City (Daniel L. Carroll, Shea Gould Climenko & Kramer, David M. Butowsky, New York City, on the brief), for plaintiff-appellee.
The Securities and Exchange Commission, Washington, D. C. (David Ferber, Sol., Robert E. Kushner, Asst. Gen. Counsel, Alan J. Blank, Sp. Counsel, and David K. Ginn, Atty.), as amicus curiae.
Before KAUFMAN, Chief Judge, and MANSFIELD and MULLIGAN, Circuit Judges.
United States Court of Appeals, Second Circuit.
IRVING R. KAUFMAN, Chief Judge:
A mere glimpse into the multifarious financial manipulations of Robert Vesco reveals a web of corporate and personal transactions of astonishing intricacy. Although the appellants before us do not include Mr. Vesco, himself, who we note parenthetically has refused to return to the Southern District of New York1 and seems to be safely ensconced in Nassau, the Bahamian capital, beyond the reach of the United...
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