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UNITED STATES v. BEUSCH

Nos. 78-1904, 78-2173 and 78-1577.

596 F.2d 871 (1979)

UNITED STATES of America, Plaintiff-Appellee, v. Willi BEUSCH and Deak & Company of California, Inc., Defendants-Appellants. UNITED STATES of America, Plaintiff-Appellant, v. Willi BEUSCH and Deak & Company of California, Inc., Defendants-Appellees.

United States Court of Appeals, Ninth Circuit.

May 10, 1979.

Attorney(s) appearing for the Case

Wm. A. Brockett, San Francisco, Cal., for defendants.

Edward P. Davis, Jr., Asst. U. S. Atty., San Francisco, Cal., for U. S.

Before CARTER, BRIGHT and CHOY, Circuit Judges.

JAMES M. CARTER, Circuit Judge:

Deak & Company of California (Deak), headquartered in San Francisco, is a wholly-owned subsidiary of Deak and Co. of New York, the largest foreign currency exchange dealer in the world. Beusch was Vice-President and the senior corporate officer of Deak located in San Francisco. Deak was convicted of 377 misdemeanor violations of the Bank Secrecy Act, 31 U.S.C. §§ 1058 and 11011—failure...

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