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U.S. v. GALANIS

No. S87 Cr. 520-CLB.

695 F.Supp. 1565 (1988)

UNITED STATES of America v. John Peter GALANIS, et al., Defendants.

United States District Court, S.D. New York.

September 28, 1988.

Attorney(s) appearing for the Case

Vincent Briccetti, Steven Robinson, Asst. U.S. Attys., Rudolph Giuliani, U.S. Atty., New York City, for the U.S.

Brian Barrett, New York City, for defendants.

MEMORANDUM AND ORDER

BRIEANT, Chief Judge.

On September 28, 1988, defendant John Peter Galanis was sentenced by this Court following his conviction by a jury on 44 out of 58 Counts for various federal felonies including Conspiracy, under 18 U.S.C. § 371; Filing of False Tax Returns; Securities Fraud; Interstate Travel; Interstate Transportation; Fraud by Investment Adviser; Theft of Investment Company Assets;

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