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UNITED STATES v. SHAREEF

Cal. Nos. 1115, 1068, Dockets 82-1401, 82-1407.

714 F.2d 232 (1983)

UNITED STATES of America, Appellee, v. Ali SHAREEF, a/k/a "Kenneth Perry" and Tiahmo Rauf, a/k/a "Robert Wise", Appellants.

United States Court of Appeals, Second Circuit.

Decided August 8, 1983.

Attorney(s) appearing for the Case

Thomas A. Martin, New York City, for appellant Shareef.

Barry Bassis, New York City (The Legal Aid Soc., New York City, on brief), for appellant Rauf.

Kenneth I. Wirfel, Asst. U.S. Atty., New York City (Raymond J. Dearie, U.S. Atty., E.D.N.Y., Jane Simkin-Smith, Asst. U.S. Atty., New York City, of counsel), for appellee.

Before MANSFIELD, VAN GRAAFEILAND and FRIEDMAN, Circuit Judges.

VAN GRAAFEILAND, Circuit Judge:

Tiahmo Rauf and Ali Shareef appeal from judgments convicting them of mail fraud and wire fraud following a jury trial before Judge Pratt in the United States District Court for the Eastern District of New York. We affirm.

The Government's proof may be summarized succinctly. Between January and July, 1980, appellants operated two businesses under the names of U.S. Gold Exchange and GSC Membership. Appellants solicited investors...

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