STATE EX REL. POLICE RET. SYS. v. MUMMERT

No. 76388.

875 S.W.2d 553 (1994)

STATE ex rel. the POLICE RETIREMENT SYSTEM OF ST. LOUIS, et al., Relators, v. Honorable Thomas C. MUMMERT III, Judge, Circuit Court, St. Louis City, Respondent.

Supreme Court of Missouri, En Banc.

Rehearing Denied May 26, 1994.


Attorney(s) appearing for the Case

Henry D. Menghini, Adrian P. Sulser, Bonnie L. White, City Counselor, James L. Matchefts, Asst. City Counselor, St. Louis, for relators.

James J. Sauter, Mary Elizabeth Dorsey, St. Louis, for respondent.


ORIGINAL PROCEEDING IN PROHIBITION

BENTON, Judge.

On October 2, 1987, a federal grand jury indicted Anthony D. Daniele for scheming to defraud the Police Retirement System of St. Louis by directing its brokerage business to I.M. Simon & Co., which then paid kickbacks to Donald C. Anton, who in turn supported Daniele's election to the System's board. The indictment charged Daniele with mail fraud in violation of 18 U.S.C. §§ 1341 and 1342, extortion...

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