U.S. v. LAYKIN

Nos. 88-1326, 88-1327.

886 F.2d 1534 (1989)

UNITED STATES of America, Plaintiff-Appellee, v. Michael Robert LAYKIN, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Dennis Lee CRAIN, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided September 26, 1989.


Attorney(s) appearing for the Case

Robert C. Moest, Los Angeles, Cal., for defendant-appellant Laykin.

James E. Guesman, Las Vegas, Nev., for defendant-appellant Crain.

Paul Ernest Wommer, Las Vegas, Nev., for plaintiff-appellee.

Before TANG, REINHARDT and WIGGINS, Circuit Judges.


REINHARDT, Circuit Judge:

Michael Laykin and Dennis Crain appeal from their convictions following a jury trial on one count of equity skimming in violation of 12 U.S.C. § 1709-2 (1980), and one count of conspiracy to commit equity skimming. We affirm.

STATEMENT OF FACTS

The T.L. Corporation was incorporated on June 28, 1985. Robert Terry was the principal incorporator and the "T" in T.L. Corporation; Laykin was the president, secretary and treasurer...

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