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U.S. v. SPRECHER

No. S3 90 Cr. 234 (MGC).

783 F.Supp. 133 (1992)

UNITED STATES of America v. Benjamin G. SPRECHER, Defendant.

United States District Court, S.D. New York.

January 16, 1992.

Attorney(s) appearing for the Case

Otto G. Obermaier, U.S. Atty., S.D.N.Y. by John W. Auchincloss II, Andrew E. Tomback, Asst. U.S. Attys., New York City, for U.S.

Ivan Stephan Fisher, Kenneth M. Tuccillo and David W. Ely, New York City, for defendant.

OPINION AND VERDICT

CEDARBAUM, District Judge.

This case arises out of defendant Benjamin G. Sprecher's relationship to certain corporate shells and his control of a tax-exempt religious corporation. Sprecher, an attorney with a securities law practice in New York City, is charged with conspiring to defraud the United States and making false statements to a government agency in connection with two separate securities

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