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U.S. v. REESE

No. 1327, Docket 93-1630.

33 F.3d 166 (1994)

UNITED STATES of America, Appellee, v. Harry J. REESE, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided August 25, 1994.

Attorney(s) appearing for the Case

Steven A. Feldman, Feldman and Feldman, Hauppauge, NY, for defendant-appellant Harry J. Reese.

Peter J. Tomao, Asst. U.S. Atty. E.D.N.Y., Brooklyn, NY (Peter A. Norling, Asst. U.S. Atty., Zachary W. Carter, U.S. Atty. E.D.N.Y., of counsel), for appellee U.S.

Before: TIMBERS, KEARSE and CARDAMONE, Circuit Judges.

CARDAMONE, Circuit Judge:

For a number of years beginning in the mid-1970s, defendant and his partner owned mortgage originating and real estate companies. When the partners encountered financial difficulties their business habits changed. Their business over the next five years consisted of utilizing those companies to perpetrate a series of frauds against the United States and certain banks. Their fraudulent schemes involved real estate transactions and they left...

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