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U.S. v. FERRARINI

No. 97 CR. 950(DLC).

9 F.Supp.2d 284 (1998)

UNITED STATES of America, Plaintiff, v. Donald FERRARINI, Bruno Rumignani, A. Michael Kagan, Howard Miller, and Everett Vieira, Defendants.

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

June 12, 1998.

Attorney(s) appearing for the Case

Mary Jo White, United States Attorney, Southern District of New York, New York, NY, Robert S. Khuzami, Assistant United States Attorney, for U.S.

Mitchell A. Golub, New York, NY, for Defendant Donald Ferrarini.

Larry H. Krantz, Krantz & Berman LLP, New York, NY, for Defendant Bruno Rumignani.

David M. Richman, New York, NY, for Defendant Donald Kagan.

Alan R. Kaufman, Buchwald & Kaufman, New York, NY, for Defendant Everett Vieira.

Richard D. Weinberg, Morvillo, Abramowitz, Grand, Iason, & Silberberg, P.C., New York, NY, for Defendant Howard Miller.

OPINION

COTE, District Judge.

This case, for which the Grand Jury returned an indictment on September 25, 1997, and a superseding indictment on January 8, 1998, concerns allegations of various crimes arising out of the operation of Underwriters Financial Group, Inc. ("Underwriters"), a publicly traded company which collapsed in the summer of 1995, and two of its subsidiaries, BRI Coverage Corporation and UFG International, Inc. (collectively "UFG...

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