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U.S. v. SHAPIRO

No. 87-5287.

868 F.2d 1125 (1989)

UNITED STATES of America, Plaintiff-Appellee, v. Marc R. SHAPIRO, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided March 3, 1989.

Attorney(s) appearing for the Case

Yolanda Orozco, O'Neill & Lysaght, Santa Monica, Cal., for defendant-appellant.

Terree A. Bowers, Asst. U.S. Atty., Los Angeles, Cal., for plaintiff-appellee.

Before NORRIS, HALL and KOZINSKI, Circuit Judges.

CYNTHIA HOLCOMB HALL, Circuit Judge:

Marc R. Shapiro was an employee of International City Investors (ICI), a corporation which sold precious metals through advertisements in various publications. In July of 1986, the Postal Service investigated ICI in response to numerous customer complaints about not receiving bullion that had been paid for in full. An indictment followed, and Shapiro was convicted for mail fraud as a result of his involvement with ICI's precious...

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