U.S. v. GAY

Nos. 90-10345, 90-10366.

967 F.2d 322 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Benjamin F. GAY III, Roy M. Porter, Defendants-Appellants.

United States Court of Appeals, Ninth Circuit.

Decided June 16, 1992.


Attorney(s) appearing for the Case

Michael Levine, Asst. Federal Public Defender, Portland, Or., for defendants-appellants.

R. Steven Lapham, Asst. U.S. Atty., Sacramento, Cal., for plaintiff-appellee.

Before HUG, TANG, and NELSON, Circuit Judges.


TANG, Circuit Judge:

Benjamin Gay III and Roy Porter were officers of National Toll Free Marketing ("NTFM"), a company engaged in direct marketing of products and services. In January 1988, the government charged Gay, Porter, and others with using NTFM to defraud investors through false and misleading representations. In April 1990, a jury convicted Gay of mail fraud, interstate transportation of fraudulently obtained property, and failure to file income tax returns...

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