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UNITED STATES v. HANLON

Nos. 408-410, Dockets 76-1340, 76-1402, 76-1403 and 76-1340.

548 F.2d 1096 (1977)

UNITED STATES of America, Appellee, v. James D. HANLON et al., Appellants.

United States Court of Appeals, Second Circuit.

Decided January 18, 1977.

Attorney(s) appearing for the Case

Peter Fleming, Jr., New York City (John E. Sprizzo, Douglas K. Mansfield, Curtis, Mallet-Prevost, Colt & Mosle, New York City, of counsel), for appellants.

Jeffrey I. Glekel, Asst. U. S. Atty., New York City (Robert B. Fiske, Jr., U. S. Atty., Marc Marmaro, Frederick T. Davis, Asst. U. S. Attys., S.D.N.Y., New York City, of counsel), for appellee.

Before MOORE, FEINBERG and MESKILL, Circuit Judges.

MESKILL, Circuit Judge:

This case grows out of a massive fraud perpetrated upon the National Bank of North America ("NBNA") by Tidal Marine ("Tidal").1 The scheme was simplicity itself. Tidal was in the business of owning ships, a business universally carried on with borrowed money. The principal security for these borrowings is a mortgage on the ship itself and an assignment of the charters entered into between the shipowner and the shippers...

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