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U.S. v. SCOP

Nos. 393, 391, 408 and 392, Dockets 87-1255, 87-1261, 87-1262 and 87-1270.

846 F.2d 135 (1988)

UNITED STATES of America, Appellee, v. Alan SCOP, Raphael Bloom, Herbert Stone and Jack Ringer, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided May 4, 1988.

Attorney(s) appearing for the Case

Lawrence Iason, New York City (Sarah N. Chapman, Obermaier, Morvillo, Abramowitz & Iason, P.C., New York City, of counsel), for defendant-appellant Raphael Bloom.

Ira Lee Sorkin, New York City (Lawrence P. Eagel, Deborah R. Wolfe, Squadron, Ellenoff, Plesent & Lehrer, New York City, of counsel), for defendant-appellant Jack Ringer.

Michael L. Levine, New York City, for defendant-appellant Alan Scop.

Richard B. Lind, New York City, for defendant-appellant Herbert Stone.

Louis M. Fischer, Dept. of Justice, Washington, D.C. (Rudolph W. Giuliani, U.S. Atty. S.D.N.Y., New York City, Mitchell A. Mars, John J. Scully, Sp. Attys., Dept. of Justice, Chicago, Ill., of counsel), for appellee.

Before PIERCE, WINTER and MINER, Circuit Judges.

WINTER, Circuit Judge:

In 1980 and 1981, appellants Alan Scop, Raphael Bloom, Herbert Stone and Jack Ringer were variously involved in the initial offering and subsequent trading of the stock of an automobile dealership. Each was indicted for mail fraud in violation of 18 U.S.C. § 1341 (1982), securities fraud in violation of Section 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. § 78j(b) (1982), and conspiracy to commit those offenses in violation...

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