UNITED STATES v. O'BRIEN

Crim. No. 80-00125-01.

501 F.Supp. 140 (1980)

UNITED STATES of America v. Donald T. O'BRIEN and John J. Egan.

United States District Court, E. D. Pennsylvania.

October 21, 1980.


Attorney(s) appearing for the Case

Donald A. Purdy, Asst. U. S. Atty., Peter F. Vaira, U. S. Atty., Philadelphia, Pa., for plaintiff.

John Rogers Carroll, Philadelphia, Pa., for Donald T. O'Brien.

Louis W. Fryman, Philadelphia, Pa., for John J. Egan.


OPINION

JOSEPH S. LORD, III, Chief Judge.

I. INTRODUCTION

The defendants are charged with thirty counts of mail fraud, 18 U.S.C. § 1341. They are accused of devising a scheme to defraud and to obtain money from numerous insurance companies by means of false representations, specifically failure to disclose fully the existence of other insurance coverage in their applications for policies and in...

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