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UNITED STATES v. McCRAE

Crim. No. 71-684.

344 F.Supp. 942 (1972)

UNITED STATES of America v. John McCRAE.

United States District Court, E. D. Pennsylvania.

July 21, 1972.

Attorney(s) appearing for the Case

C. Oliver Burt, III, Asst. U. S. Atty., Philadelphia, Pa., for plaintiff.

David F. Maxwell, Charles B. Burr, II, Philadelphia, Pa., for defendant.

OPINION

LUONGO, District Judge.

John McCrae was convicted by a jury on two counts charging (1) concealment, in a document required by the Welfare and Pensions Plan Disclosure Act, of the fact that a one million dollar Certificate of Deposit (C/D), issued by Provident Bank and owned by the Carpenters Health and Welfare Fund, had been loaned for use as collateral for a loan by Provident Bank to a Vanderbilt Corporation...

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