UNITED STATES v. DICK

Nos. 83-1556, 83-1557.

744 F.2d 546 (1984)

UNITED STATES of America, Plaintiff-Appellee, v. Melvin DICK and Anthony Giacomino, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided July 6, 1984.


Attorney(s) appearing for the Case

Sherman C. Magidson, Chicago, Ill., for defendants-appellants.

Vincent Connelly, Asst. U.S. Atty., Dan K. Webb, U.S. Atty., Chicago, Ill., for plaintiff-appellee.

Before WOOD and COFFEY, Circuit Judges, and HENLEY, Senior Circuit Judge.


HARLINGTON WOOD, Jr., Circuit Judge.

Appellants Melvin S. Dick and Anthony Giacomino appeal their convictions on twenty counts of mail fraud and providing false statements to a federal agency. We reverse on several counts, but affirm on the remaining counts.

I.

Appellants were convicted in a bench trial for scheming to defraud two bonding companies, the United States, and the United States Small Business Administration (SBA) of money paid by the...

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