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U.S. v. UNITED MEDICAL AND SURGICAL SUPPLY CORP.

Nos. 91-5844, 92-5242 and 92-5243.

989 F.2d 1390 (1993)

UNITED STATES of America, Plaintiff-Appellee, v. UNITED MEDICAL AND SURGICAL SUPPLY CORPORATION; C. Donald Stone, Defendants-Appellants. UNITED STATES of America, Plaintiff-Appellee, v. Robert Morris BUCHANAN, Jr., Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. C. Donald STONE, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided March 29, 1993.

Attorney(s) appearing for the Case

Eugene LeRoy Nettles, Sr., Nettles, Turbeville & Reddeck, Lake City, SC, Robert Woodford Sneed, Jackson, MS, argued (Marian Dawn Nettles, Nettles, Turbeville & Reddeck, Lake City, SC, Robert Lowry Wylie, III, Greenville, SC, Charles F. Blackburn, Sr., Perry, Kittrell, Blackburn & Blackburn, Henderson, NC, Cameron B. Littlejohn, Jr., Lewis, Babcock & Hawkins, Columbia, SC, on the brief), for defendants-appellants.

Mary Gordon Baker, Asst. U.S. Atty., Charleston, SC, argued (John S. Simmons, U.S. Atty., Tammy G. Harthcock, Sp. Asst. U.S. Atty., Clarence Davis, Office of the U.S. Atty., on the brief), for plaintiff-appellee.

Before MURNAGHAN, LUTTIG, and WILLIAMS, Circuit Judges.

OPINION

WILLIAMS, Circuit Judge:

This case arose out of a sixteen million dollar bond issue used to finance the development and construction of the Skylyn Hall Retirement Center in Spartanburg County, South Carolina. Robert M. Buchanan, Jr., C. Donald Stone, Unico Development Services, Inc., and United Medical and Surgical Supplies Corporation1 were convicted of securities fraud, mail fraud, and conspiracy to violate federal...

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