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857 F.2d 137 *; 1988 U.S. App. LEXIS 12080 **
UNITED STATES OF AMERICA, Appellee v. KENNETH P. ZAUBER, Appellant at Nos. 87-5292 & 88-5244, UNITED STATES OF AMERICA, Appellee v. ROBERT COAR, Appellant at Nos. 87-5293 & 88-5245 UNITED STATES OF AMERICA, Appellee v. FRANK SCOTTO, Appellant at Nos. 87-5294 & 88-5246
Subsequent History: As Amended, November 10, 1988.
Prior History: [**1] Appeal from the United States District Court for the District of New Jersey, D.C. Criminal Nos. 85-00332-03, 85-00332-04 & 85-00332-05.
pension fund, indictment, mail, loans, kickbacks, wire fraud, new trustee, conspiracy, co-conspirator, Pension, convictions, allegations, violations, counts, charges, profits, solicit, conceal, property loss, artifice to defraud, mail fraud, holdback, mortgage, purpose of execution, multiple occasions, defraud, unlawfully, employees, dealings, honest
Criminal Law & Procedure, Fraud Against the Government, Mail Fraud, Elements, General Overview, Fraud, Wire Fraud, Contracts Law, Statute of Frauds, Standards of Review, Plain Error, Indictments, Accusatory Instruments, Indictments, Grand Juries, Procedures, Return of Indictments, Procedural Requirements, Dismissal, Requirements, Theft & Related Offenses, Embezzlement, Business & Corporate Compliance, Contracts Law, Types of Contracts, Investment Contracts, Criminal Offenses, Weapons Offenses, Pensions & Benefits Law, Governmental Employees, State Pensions, Racketeering, Racketeer Influenced & Corrupt Organizations Act, ERISA, Criminal Charges & Defenses, Inchoate Crimes, Conspiracy, Appeals, Harmless & Invited Error, Sentencing, Corrections, Modifications & Reductions, Civil Procedure, Jury Trials, Jury Instructions