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UNITED STATES v. BORISH

Crim. No. 78-32.

452 F.Supp. 518 (1978)

UNITED STATES of America v. Jeffrey A. BORISH, Samuel Ber Ginsberg, Paul E. Justice and Bernard Harry Krik.

United States District Court, E. D. Pennsylvania.

June 20, 1978.

Attorney(s) appearing for the Case

Robert N. deLuca, U. S. Atty., Walter S. Batty, Jr., Asst. U. S. Atty., Philadelphia, Pa., for plaintiff.

Steven B. Gross, Philadelphia, Pa., for Borish.

A. Charles Peruto, Philadelphia, Pa., for Ginsberg.

Stephen H. Serota, Philadelphia, Pa., for Justice.

Jordon R. Pitock, Philadelphia, Pa., for Krik.

MEMORANDUM AND ORDER

BECHTLE, District Judge.

Defendants Jeffrey A. Borish ("Borish"), Samuel Ber Ginsberg ("Ginsberg"), Paul E. Justice ("Justice"), and Bernard Harry Krik ("Krik") are charged in a 55-count indictment1 with the making, or the aiding and abetting of the making, of materially false statements in FHA Form 2700b, the monthly Broker's Report of Disbursements and the accompanying invoices and payroll vouchers submitted...

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