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U.S. v. CITRO

No. 87-1249.

842 F.2d 1149 (1988)

UNITED STATES of America, Plaintiff-Appellee, v. Frank CITRO, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted March 1, 1988.

Decided March 28, 1988.

Attorney(s) appearing for the Case

Robert W. Lueck, Las Vegas, Nev., for defendant-appellant.

Paul E. Wommer, Asst. U.S. Atty., Las Vegas, Nev., for plaintiff-appellee.

Before FARRIS, BRUNETTI and THOMPSON, Circuit Judges.

FARRIS, Circuit Judge:

Visa International, Mastercard International, and Bank of America's Office of Corporate Security discovered an inordinate amount of counterfeit credit card use in the Las Vegas area and worked out an agreement with the Las Vegas Metropolitan Police Department to investigate local merchants for possible collusion in a counterfeit credit card scheme. The police department hired Michael Milano to act as a liaison in introducing undercover officers...

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