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U.S. v. PARKER

No. 86-3383.

839 F.2d 1473 (1988)

UNITED STATES of America, Plaintiff-Appellee, v. David PARKER, Brenda Brown, Ingrid Anderson, Charles Gruber and Lonnie O'Shea Kilpatrick, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

March 15, 1988.

Attorney(s) appearing for the Case

Bennie Lazzara, Jr., Tampa, Fla., for Parker and Gruber.

Dillinger & Swisher, Robert H. Dillinger, St. Petersburg, Fla., for Brown.

Winkles, Trombley & Kynes, Stuart C. Markman, Tampa, Fla., for Anderson.

Barry A. Cohen, Rochelle A. Reback, Tampa, Fla., for Kilpatrick.

Judy Hoyer, State Atty.'s Office, Tampa, Fla., Maury S. Epner, U.S. Dept. of Justice, Washington, D.C., for U.S.

Before JOHNSON and EDMONDSON, Circuit Judges, and HOFFMAN, Senior District Judge.

WALTER E. HOFFMAN, Senior District Judge:

Appellants were convicted of conspiracy and mail fraud under 18 U.S.C. section 1341. Appellant Lonnie O'Shea Kilpatrick is president and sole owner of Government Securities, Inc. (GIC), a licensed securities broker in Florida primarily dealing in government insured investments. In an effort to generate cash needed to meet the company's financial obligations, Kilpatrick devised a plan to sell short-term investments backed by...

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