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PEOPLE v. CLEM

Docket No. 12041.

39 Cal.App.3d 539 (1974)

114 Cal. Rptr. 359

THE PEOPLE, Plaintiff and Respondent, v. BILLY M. CLEM et al., Defendants and Appellants.

Court of Appeals of California, First District, Division Four.

May 28, 1974.

Attorney(s) appearing for the Case

COUNSEL

Trepel, Gingerich & Hoss and Anthony Trepel for Defendants and Appellants.

Evelle J. Younger, Attorney General, Jack R. Winkler, Chief Assistant Attorney General, S. Clark Moore, Assistant Attorney General, Robert F. Katz and William V. Ballough, Deputy Attorneys General, for Plaintiff and Respondent.

OPINION

CHRISTIAN, J.

After a nonjury trial, Billy M. Clem and Walter Mengel appeal from a judgment which fined each of them $50 for each of six counts of selling securities without first qualifying the securities with the Commissioner of Corporations (Corp. Code, §§ 25110, 25540).

Appellants formed three limited partnerships for the purpose of raising money to develop silver mines in Nevada. Without qualifying the...

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