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UNITED STATES v. ERICKSON

Nos. 78-1511, 78-1512.

601 F.2d 296 (1979)

UNITED STATES of America, Plaintiff-Appellee, v. Harold ERICKSON and Francis Wilson, Defendant-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided June 22, 1979.

As Amended on Denial of Rehearing and Rehearing August 3, 1979.

Attorney(s) appearing for the Case

Randall J. Sandfort, Victor C. Harding, Milwaukee, Wis., for defendant-appellants.

Joan F. Kessler, U. S. Atty., Thomas E. Martin, Asst. U. S. Atty., Milwaukee, Wis., for plaintiff-appellee.

Before TONE and WOOD, Circuit Judges, and EAST, Senior District Judge.

As Amended on Denial of Rehearing and Rehearing En Banc August 3, 1979.

TONE, Circuit Judge.

Defendants were convicted of causing false entries to be made in the records of the bank of which they were officers and of causing false and misleading financial statements to be filed by an affiliated bank holding company, in violation of the False Banking Entry Act and the Securities Exchange Act of 1934, and of conspiring to do the same. More specifically, they...

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