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UNITED STATES v. THEMY

No. 79-1186.

624 F.2d 963 (1980)

UNITED STATES of America, Plaintiff-Appellee, v. Tim THEMY, a/k/a Themostakis Kotronakis, a/k/a Dean Constantinos, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

Decided June 27, 1980.

Attorney(s) appearing for the Case

Steven W. Snarr, Asst. U. S. Atty., Salt Lake City, Utah (Ronald L. Rencher, U. S. Atty., Salt Lake City, Utah, with him on the brief), for plaintiff-appellee.

Brent D. Ward, Salt Lake City, Utah (John Preston Creer, Salt Lake City, Utah, with him on the brief), of Senior & Senior, Salt Lake City, Utah, for defendant-appellant.

Before BARRETT and DOYLE, Circuit Judges, and MILLER, Judge.

BARRETT, Circuit Judge.

Tim Themy appeals from his conviction upon jury verdicts of guilty to thirteen counts of mail fraud in violation of 18 U.S.C. § 1341.

The indictment charged that Themy devised a scheme and artifice to defraud and to obtain money from his victims by means of false representations relating to the quality and value of emeralds which Themy would provide; and that as a part of said scheme and artifice, Themy placed advertisements in...

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