UNITED STATES v. FELDMAN

No. 82-1611.

711 F.2d 758 (1983)

UNITED STATES of America, Plaintiff-Appellee, v. David A. FELDMAN, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided June 29, 1983.

As Amended August 4, 1983.

Rehearing Denied August 18, 1983.

Certiorari Denied October 31, 1983.


Attorney(s) appearing for the Case

John R. Wing, Weil, Gotshal & Manges, New York City, for defendant-appellant.

Robert W. Tarun, Asst. U.S. Atty., Dan K. Webb, U.S. Atty., Chicago, Ill., for plaintiff-appellee.

Before PELL and ESCHBACH, Circuit Judges, and NEAHER, Senior District Judge.


Certiorari Denied October 31, 1983. See 104 S.Ct. 352.

ESCHBACH, Circuit Judge.

David A. Feldman appeals his conviction on nineteen counts of mail fraud and nine counts of wire fraud, all stemming from an alleged scheme to defraud Merrill Lynch, Pierce, Fenner and Smith, Inc. ("Merrill Lynch") by using false bank guarantee letters to fulfill the collateral requirements for trading in stock options. For the reasons below, we affirm.

I

According...

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