1. Home
  2. Browse Decisions
  3. F.2d
  4. 608 F.2d
  5. 608 F.2d 889 (1979)
 

UNITED STATES v. LIEBERMAN

Nos. 78-1465, 78-1466.

608 F.2d 889 (1979)

UNITED STATES of America, Appellee, v. Benjamin LIEBERMAN, Defendant-Appellant. UNITED STATES of America, Appellee, v. Jack H. SHAPIRO, Defendant-Appellant.

United States Court of Appeals, First Circuit.

Decided November 7, 1979.

Certiorari Denied January 7, 1980.

Attorney(s) appearing for the Case

Harvey A. Silverglate, Boston, Mass., with whom Thomas G. Shapiro and Silverglate, Shapiro & Gertner, Boston, Mass., were on brief, for defendant-appellant Benjamin Lieberman.

Peter L. Puciloski, Boston, Mass., with whom Edward J. Barshak, Natasha Lisman, and Sugarman, Rogers, Barshak & Cohen, Boston, Mass., were on brief, for defendant-appellant Jack H. Shapiro.

Michael A. Collora, Asst. U. S. Atty., Boston, Mass., with whom Edward F. Harrington, U. S. Atty., Boston, Mass., was on brief, for appellee.

Before COFFIN, Chief Judge, CAMPBELL and BOWNES, Circuit Judges.

Certiorari Denied January 7, 1980. See 100 S.Ct. 673.

BOWNES, Circuit Judge.

Giant Stores Corporation, which operated a chain of discount stores in New England, obtained large bank loans and made a successful public offering of common stock in 1972. On June 25, 1973, the Securities and Exchange Commission (SEC) launched a nonpublic investigation into Giant's financial affairs, during which it determined that Giant had defrauded banks and investors by overstating...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases