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UNITED STATES v. BURRESON

Nos. 78-1782, 78-1912 and 78-1774.

643 F.2d 1344 (1981)

UNITED STATES of America, Plaintiff-Appellee, v. Rodney H. BURRESON, Ronald L. Laraneta, Thomas L. Channell, Defendants-Appellants.

United States Court of Appeals, Ninth Circuit.

Decided February 9, 1981.

As Modified on Denial of Rehearing April 1, 1981.

Attorney(s) appearing for the Case

Russell J. Frackman, Los Angeles, Cal., argued for Burreson.

Joel Levine, Los Angeles, for Laraneta.

Richard L. Rosenfield, Los Angeles, for Channell.

Dean Allison, Asst. U.S. Atty., Los Angeles, Cal., for plaintiff-appellee.

Before TRASK, and SKOPIL, Circuit Judges, and SOLOMON. District Judge.

SOLOMON, District Judge.

Rodney Burreson, Ronald Laraneta, and Thomas Channell were indicted for various violations of the Investment Company and Investment Advisers Acts of 1940, securities fraud, and mail fraud, 15 U.S.C. §§ 80a-1 et seq. and 80b-1 et seq., 77q, 1341; and for conspiracy, 18 U.S.C. § 371. The Investment Acts make it unlawful for the managers of mutual funds to convert those funds; to engage in self-dealing in financial transactions...

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