United States v. Benjamin F. Gay Iii, Roy M. Porter

U.S. Court of Appeals, Ninth Circuit · Decided 1992-06-16

Cited by 174 later decision(s) in our corpus · see the citation network in Lexace

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TANG, Circuit Judge: Benjamin Gay III and Roy Porter were officers of National Toll Free Marketing (“NTFM”), a company engaged in direct marketing of products and services. In January 1988, the government charged Gay, Porter, and others with using NTFM to defraud investors through false and misleading representations. In April 1990, a jury convicted Gay of mail fraud, interstate…

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