Fed. Sec. L. Rep. P 99,010 Fred H. Harmsen v. C. Arnholt Smith

U.S. Court of Appeals, Ninth Circuit · Decided 1982-12-01

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SCHROEDER, Circuit Judge. This case arose out of the failure of United States National Bank (USNB) of San Diego and the disintegration of the financial empire of its former officer, director, and controlling shareholder, C. Arnholt Smith (C. Arnholt). C. Arnholt, in connection with members of his family and the directors and officers of corporations he controlled, allegedly enga…

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