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U.S. v. DOCKRAY

No. 90-2224.

943 F.2d 152 (1991)

UNITED STATES of America, Appellee, v. Edward E. DOCKRAY, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided September 5, 1991.

Attorney(s) appearing for the Case

Eugene V. Mollicone, Cranston, R.I., with whom William A. Dimitri, Jr., and Dimitri & Dimitri, Providence, R.I., were on brief, for defendant, appellant.

Seymour Posner, Asst. U.S. Atty., with whom Lincoln C. Almond, U.S. Atty., and Margaret E. Curran, Asst. U.S. Atty., Providence, R.I., were on brief, for appellee.

Before TORRUELLA, Circuit Judge, and BOWNES and HILL, Senior Circuit Judges.

TORRUELLA, Circuit Judge.

A type of electronic bulletin board known as a white board formed the centerpiece of a money-making scheme embarked upon by appellant Edward E. Dockray and his co-venturer Raymond Pollard. Doing business as Independent Leasing Corporation ("ILC"), Dockray and Pollard worked with brokers to market their program in Massachusetts, Rhode Island, Connecticut, New Hampshire, California and Utah. Investors were told that for each $5,000 block invested...

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