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U.S. v. DITOMMASO

Nos. 612-615, Dockets 86-1371 to 86-1373 and 86-1377.

817 F.2d 201 (1987)

UNITED STATES of America, Plaintiff-Appellee, v. Francis DITOMMASO a/k/a "Checco", Rudolfo Risatti, a/k/a "Rudy", Sheila Silvetti, Victoriano Molina-Chacon, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided April 20, 1987.

Attorney(s) appearing for the Case

Bennett L. Gershman, White Plains, N.Y. for defendant-appellant, Francis DiTommasso.

Kenneth Weinstein, Garden City, N.Y. (Laurie S. Hershey, of counsel), for defendant-appellant, Rudolfo Risatti.

Alan Scribner, Contoocook, N.H., for defendant-appellant, Sheila Silvetti.

Barry E. Schulman, Brooklyn, N.Y. (Schulman & Laifer, Michael A. O'Connor, and Doreen T. O'Connor, of counsel), for defendant-appellant, Victoriano Molina-Chacon.

George B. Daniels, Asst. U.S. Atty. for E.D.N.Y. (Andrew J. Maloney, U.S. Atty., David V. Kirby, Peter Ball, Asst. U.S. Attys., Brooklyn, N.Y., of counsel), for plaintiff-appellee, the U.S.

Before OAKES, CARDAMONE and DAVIS, Circuit Judges.

DAVIS, Circuit Judge:

BACKGROUND1

In late 1981, Antonio Turano, a United States resident, Gaetano Giuffrida, a resident of Italy, and Victoriano Molina-Chacon, a resident of Spain, formed a partnership, ostensibly for the purpose of operating a multinational shoe business. The trio employed Rudolfo Risatti as chief shoe salesman with responsibility for the collection of...

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