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UNITED STATES v. DUMAS

Crim. No. 81-106.

532 F.Supp. 120 (1982)

UNITED STATES of America v. Benjamin DUMAS, Jerry Slattery, James Palagonia.

United States District Court, D. New Jersey.

February 17, 1982.

Attorney(s) appearing for the Case

William W. Robertson, U. S. Atty. by Terence P. Flynn, Asst. U. S. Atty., Newark, N. J., for United States.

John F. McMahon, Federal Public Defender by David A. Ruhnke, Asst. Federal Public Defender, Newark, N. J., for defendant Benjamin Dumas.

MEMORANDUM ORDER

BIUNNO, District Judge.

Benjamin Dumas pleaded guilty to conspiracy (Count 1) and wire fraud of $25,380 (Count 2). The underlying activity involved was a swindle. Victims were solicited to make investments in precious metals and foreign currencies, and parted with their funds in exchange for worthless confirmations of non-existent transactions and the like. The aggregate sum of which the victims were fleeced by the group was of the order...

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