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UNITED STATES v. TOLIVER

Nos. 1143-45, Dockets 76-1130, 76-1136, 76-1202.

541 F.2d 958 (1976)

UNITED STATES of America, Plaintiff-Appellee, v. Louis TOLIVER et al., Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided September 2, 1976.

Attorney(s) appearing for the Case

DiPasquale, Pack, Hausbeck, Ball & Greenman, Buffalo, N. Y., (Herbert L. Greenman, Buffalo, N. Y., of counsel), for appellant Toliver.

Stephen R. Lamantia, Buffalo, N. Y., for appellant Askew.

David Gerald Jay, Buffalo, N. Y., for appellant Cook.

Richard J. Arcara, U. S. Atty., W. D. N. Y., Buffalo, N. Y. (Roger P. Williams, Asst. U. S. Atty., Buffalo, N. Y., of counsel), for appellee.

Before MANSFIELD, OAKES and GURFEIN, Circuit Judges.

MANSFIELD, Circuit Judge:

Fraudulent schemes usually reveal a level of ingenuity on the part of the swindlers which would, if devoted to honest ends, gain them both profits and community respect. These cases are no exception. They reveal a clever plan to defraud the New York State Unemployment Insurance Fund by the filing of fictitious claims for unemployment compensation. Though the scheme operated successfully for a period of some two years, its architects were...

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