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UNITED STATES v. ALOI

Nos. 1144, 1150, 1159 and 1171, Dockets 74-1220, 74-1278, 74-1614 and 74-1727.

511 F.2d 585 (1975)

UNITED STATES of America, Plaintiff-Appellee, v. Vincent ALOI et al., Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided January 31, 1975.

Rehearing Denied July 7, 1975.

Attorney(s) appearing for the Case

Kristin Booth Glen, New York City (Michael D. Ratner, New York City, of counsel), for defendant-appellant Aloi.

Gretchen White Oberman, New York City (Jay Goldberg, New York City, of counsel), for defendant-appellant Dioguardi.

Joel A. Brenner, Mineola (Gustave H. Newman, New York City, of counsel), for defendant-appellant Lombardo.

Gerald L. Shargel, New York City (La Rossa, Shargel & Fischetti, New York City, of counsel), for defendant-appellant Savino.

Bancroft Littlefield, Jr., Asst. U. S. Atty. (Paul J. Curran, U. S. Atty., S. D. N. Y., Alan R. Kaufman, T. Gorman Reilly, Peter I. Truebner, Daniel Beller, S. Andrew Schaffer, Asst. U. S. Attys., of counsel), for plaintiff-appellee.

Before MOORE and FEINBERG, Circuit Judges, and PALMIERI, District Judge.

MOORE, Circuit Judge:

Vincent Aloi, John Dioguardi, Ralph Lombardo and John J. Savino were convicted under Count 1 of conspiracy to violate federal securities laws. 15 U.S.C. §§ 77q(a), 77s(a), 77x, 17 C.F.R. §§ 230.256 and 240.10b-5, 18 U.S.C. §§ 371, 372. All four were also convicted under Count 18 of use of a false and misleading offering circular. Aloi (Count 10), and Dioguardi and Lombardo (Count 9) were convicted of wire fraud....

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